MINITRAM SYSTEMS LIMITED - FREE financial data

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Name:	MINITRAM SYSTEMS LIMITED MINITRAM SYSTEMS LTD
Address:	NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Incorporation Date:	1996-04-29

Company status: Dissolved

Company Documents

date	name	form type
2016-02-26	APPLICATION FOR STRIKING-OFF	DS01
2016-03-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-05-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-06-26	26/04/15 FULL LIST	AR01
2015-12-20	30/04/15 TOTAL EXEMPTION SMALL	AA
2014-05-27	26/04/14 FULL LIST	AR01
2014-12-15	30/04/14 TOTAL EXEMPTION SMALL	AA
2013-01-31	30/04/12 TOTAL EXEMPTION SMALL	AA
2013-12-19	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-06-09	26/04/13 FULL LIST	AR01
2012-06-19	26/04/12 FULL LIST	AR01
2012-01-31	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-06-03	26/04/11 FULL LIST	AR01
2011-01-31	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-02-09	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERTSON YOUNG / 09/02/2010	CH01
2010-02-09	SECRETARY'S CHANGE OF PARTICULARS / LAURA GILLIAN TAN / 09/02/2010	CH03
2010-06-16	26/04/10 FULL LIST	AR01
2010-01-29	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-02-09	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PEMBERTON / 09/02/2010	CH01
2009-02-28	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-06-12	AD 19/05/08-19/05/08GBP SI 10@1=10GBP IC 220/230	88(2)
2009-06-12	SECRETARY'S CHANGE OF PARTICULARS / LAURA GIBBS / 31/12/2008	288c
2009-06-12	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	363a
2008-06-25	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	363a
2008-02-29	30/04/07 TOTAL EXEMPTION SMALL	AA
2008-06-17	AD 19/05/08-19/05/08GBP SI 10@1=10GBP IC 220/230	88(2)
2008-05-19	APPOINTMENT TERMINATED DIRECTOR ROGER AYLWARD	288b
2007-06-29	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	363a
2007-03-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2006-03-24	AD 01/03/06---------£ SI 20@1=20£ IC 200/220	88(2)R
2006-10-31	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	363a
2006-03-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-12-19	NEW DIRECTOR APPOINTED	288a
2005-07-29	REGISTERED OFFICE CHANGED ON 29/07/05 FROM:12 WATERLOO PARK ESTATEBIDFORD ON AVONWARWICKSHIREB50 4JH	287
2005-12-21	NEW DIRECTOR APPOINTED	288a
2005-05-05	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	363s
2004-04-19	DIRECTOR RESIGNED	288b
2004-10-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2004-05-06	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	363s
2003-09-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2003-05-20	RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS	363s
2002-05-10	RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS	363s
2002-03-07	AD 11/08/01---------£ SI 50@1=50£ IC 130/180	88(2)R
2002-09-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	AA
2001-05-08	RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS	363s
2001-02-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	AA
2001-10-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01	AA
2000-06-21	RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS	363s
2000-05-30	SECRETARY RESIGNED	288b
2000-09-11	AD 17/07/00---------£ SI 50@1=50£ IC 80/130	88(2)R
2000-06-09	AD 10/04/00---------£ SI 20@1=20£ IC 80/100	88(2)R
2000-09-11	NC INC ALREADY ADJUSTED17/07/00	123
2000-09-11	£ NC 1000/200017/07/0	ORES04
2000-05-22	NEW SECRETARY APPOINTED	288a
2000-05-19	NEW DIRECTOR APPOINTED	288a
2000-05-19	AD 30/03/00---------£ SI 78@1=78£ IC 2/80	88(2)R
2000-05-19	NEW DIRECTOR APPOINTED	288a
2000-03-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	AA
1999-02-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	AA
1999-05-10	RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS	363s