MINTEX CONSULTING LIMITED

Company Documents

DateDescription
07/07/157 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/06/1529 June 2015 APPLICATION FOR STRIKING-OFF

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06/04/156 April 2015 Annual return made up to 18 January 2015 with full list of shareholders

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10/07/1410 July 2014 31/01/14 TOTAL EXEMPTION FULL

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11/02/1411 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 31/01/13 TOTAL EXEMPTION FULL

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12/02/1312 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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11/02/1311 February 2013 DIRECTOR APPOINTED MS MARGARET OGAN

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)
SALISBURY, FINSBURY CIRCUS
LONDON
LONDON
EC2M 5QQ
ENGLAND

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15/10/1215 October 2012 31/01/12 TOTAL EXEMPTION FULL

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
FLAT 135 THE SPHERE
1 HALLSVILLE ROAD
LONDON
E16 1BF
UNITED KINGDOM

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM NENA HOUSE GROUND B 77 - 79 GREAT EASTERN STREET LONDON LONDON EC2A 3HU ENGLAND

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/01/1218 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS PREYE OGAN / 19/01/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS PREYE OGAN / 11/05/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS PREYE OGAN / 11/05/2011

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18/01/1118 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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