MIN-Y-DON CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1127 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | APPLICATION FOR STRIKING-OFF |
| 11/01/1111 January 2011 | COMPANY NAME CHANGED ARCHEMUS CAPITAL LIMITED CERTIFICATE ISSUED ON 11/01/11 |
| 11/01/1111 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SHERYL YOUNG |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR RICHARD YOUNG |
| 21/12/1021 December 2010 | CHANGE OF NAME 08/12/2010 |
| 21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1027 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 26/09/1026 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS AMITRANO |
| 03/11/093 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/093 November 2009 | CHANGE OF NAME 06/10/2009 |
| 14/10/0914 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/0914 October 2009 | CHANGE OF NAME 06/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED TRAVIS JUSTIN AMITRANO |
| 26/08/0926 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD YOUNG / 26/08/2009 |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROHAN COURTNEY |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 9 EDEN CLOSE LONDON W8 6UW |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL YOUNG / 20/04/2009 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG WEBSTER |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD YOUNG |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED CRAIG STEWART WEBSTER |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ROHAN RICHARD COURTNEY |
| 02/07/082 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | COMPANY NAME CHANGED BY-THE-SEA HOTELS LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM GOLDEN MANOR GRAMPOUND TRURO CORNWALL TR2 4DF |
| 13/09/0713 September 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | NC INC ALREADY ADJUSTED 23/01/04 |
| 01/04/041 April 2004 | SHARES AGREEMENT OTC |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | S366A DISP HOLDING AGM 27/11/03 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 16/12/0316 December 2003 | S386 DISP APP AUDS 27/11/03 |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | COMPANY NAME CHANGED BONDCO 1028 LIMITED CERTIFICATE ISSUED ON 02/10/03 |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/037 August 2003 | Incorporation |
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