MINOAN (U.K.) LIMITED


Registered number: 03884000
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Name: MINOAN (U.K.) LIMITED
MINOAN (U.K.) LTD
Address: 112 PRINCES GARDENS, LONDON, W3 0LJ
Incorporation Date: 1999-11-25

Company status: Dissolved


Company Documents

date name form type
2021-04-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-08 APPLICATION FOR STRIKING-OFF DS01
2021-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 AA
2019-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-11-29 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES CS01
2018-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2018-12-08 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES CS01
2017-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2017-12-02 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES CS01
2016-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2015-12-23 25/11/15 FULL LIST AR01
2015-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-01-19 25/11/14 FULL LIST AR01
2014-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2013-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2013-12-10 25/11/13 FULL LIST AR01
2012-12-06 25/11/12 FULL LIST AR01
2012-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2012-02-06 25/11/11 FULL LIST AR01
2011-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-11-29 25/11/10 FULL LIST AR01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHRISTINA KARYOTAKIS / 01/10/2009 CH01
2009-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-11-26 25/11/09 FULL LIST AR01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / STEFANOS KARYOTAKIS / 01/10/2009 CH01
2009-02-25 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KARYOTAKIS / 01/10/2009 CH01
2008-04-02 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2008-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-02-22 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2007-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-03-15 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2006-03-17 NEW DIRECTOR APPOINTED 288a
2006-03-17 NEW DIRECTOR APPOINTED 288a
2006-03-17 NEW DIRECTOR APPOINTED 288a
2006-03-17 REGISTERED OFFICE CHANGED ON 17/03/06 FROM:C/O LEON HAIG & COZEPHYR HOUSEWARING STREETLONDON SE27 9LH 287
2006-03-17 DIRECTOR RESIGNED 288b
2006-03-17 DIRECTOR RESIGNED 288b
2005-02-05 NEW DIRECTOR APPOINTED 288a
2005-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-02-18 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2005-02-05 NEW SECRETARY APPOINTED 288a
2004-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2004-01-27 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS 363s
2002-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2002-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2002-12-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-12-17 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS 363s
2002-03-20 REGISTERED OFFICE CHANGED ON 20/03/02 FROM:247 GRAYS INN ROADLONDONWC1X 8QZ 287
2002-12-17 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS 363s
2002-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2001-01-25 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS 363s
2000-02-29 SECRETARY RESIGNED 288b
2000-01-17 NEW DIRECTOR APPOINTED 288a
2000-01-17 NEW SECRETARY APPOINTED 288a
2000-01-17 REGISTERED OFFICE CHANGED ON 17/01/00 FROM:16 CHURCHILL WAYCARDIFFSOUTH GLAMORGAN CF10 2DX 287
2000-01-17 AD 25/11/99---------£ SI 998@1=998£ IC 1/999 88(2)R
2000-02-29 DIRECTOR RESIGNED 288b

Last update: 2021-09-16 15:10:46