Name: |
MINA HOLIDAYS LIMITED
MINA HOLIDAYS LTD |
Address: | 48 MARSHALLS CLOSE, LONDON, N11 1TE |
Incorporation Date: | 1993-08-20 |
date | name | form type |
2015-01-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-05-14 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-09-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-09-10 | 20/08/14 FULL LIST | AR01 |
2014-07-31 | APPOINTMENT TERMINATED, DIRECTOR MOURAD FARAG | TM01 |
2014-09-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2013-04-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-08-31 | 20/08/13 FULL LIST | AR01 |
2012-08-22 | 20/08/12 FULL LIST | AR01 |
2012-04-04 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-08-22 | 20/08/11 FULL LIST | AR01 |
2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY FARAG / 20/08/2010 | CH01 |
2010-08-26 | 20/08/10 FULL LIST | AR01 |
2010-05-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MOURAD IBRAHIM FARAG / 20/08/2010 | CH01 |
2009-06-08 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-09-05 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | 363a |
2008-06-25 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-09-02 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | 363a |
2007-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-09-04 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | 363a |
2007-05-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-09-11 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | 363a |
2006-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-09-20 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | 363a |
2005-09-20 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM:55 LANCASTER ROADENFIELDMIDDLESEX EN2 0BU | 287 |
2005-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-10-01 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | 363s |
2003-01-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
2003-09-21 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | 363s |
2002-09-26 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | 363s |
2002-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2001-10-04 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | 363s |
2001-03-23 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
2000-08-23 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | 363s |
2000-05-25 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
1999-01-14 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
1999-09-01 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | 363s |
1999-08-03 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM:FINCHLEY HOUSE707 HIGH ROADFINCHLEYLONDON N12 0BT | 287 |
1999-08-24 | AD 04/08/99---------£ SI 10000@1=10000£ IC 30000/40000 | 88(2)R |
1998-10-14 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | 363s |
1998-04-01 | AD 23/03/98---------£ SI 10000@1=10000£ IC 20000/30000 | 88(2)R |
1998-01-09 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
1997-09-08 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | 363s |
1997-02-03 | FULL ACCOUNTS MADE UP TO 30/09/96 | AA |
1996-03-04 | FULL ACCOUNTS MADE UP TO 30/09/95 | AA |
1996-08-16 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS | 363s |
1996-08-22 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM:FINCHLEY HOUSE707 HIGH ROADFINCHLEYLONDON N12 0BT | 287 |
1995-02-15 | FULL ACCOUNTS MADE UP TO 30/09/94 | AA |
1995-04-09 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS | 363b |
1995-08-21 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS | 363s |
1994-05-18 | AD 04/05/94---------£ SI 19900@1=19900£ IC 1/19901 | 88(2)R |
1994-05-18 | NC INC ALREADY ADJUSTED04/05/94 | 123 |
1994-02-15 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | 224 |
1994-05-18 | £ NC 100/5000004/05/ | ORES04 |
1993-08-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1993-09-05 | SECRETARY RESIGNED | 288 |
1993-09-05 | DIRECTOR RESIGNED | 288 |
Last update: 2020-12-29 17:30:20