MINTGLADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 27/08/2427 August 2024 | Application to strike the company off the register |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 19/06/2419 June 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 07/09/237 September 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
| 03/09/143 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/08/1312 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/08/1210 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/08/115 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN |
| 31/08/1031 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 01/09/091 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 16/08/0716 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | S366A DISP HOLDING AGM 07/09/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 21/09/0321 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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