MININETWORK LIMITED


Registered number: 04339254
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Name: MININETWORK LIMITED
MININETWORK LTD
Address: SUITE D, 8, THE CAUSEWAY, TEDDINGTON, MIDDLESEX, TW11 0HE
Incorporation Date: 2001-12-12

Company status: Dissolved


Company Documents

date name form type
2015-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-20 APPLICATION FOR STRIKING-OFF DS01
2015-07-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-11-25 DISS40 (DISS40(SOAD)) DISS40
2014-11-04 FIRST GAZETTE GAZ1
2014-11-24 31/10/13 TOTAL EXEMPTION SMALL AA
2014-03-03 12/12/13 FULL LIST AR01
2013-01-31 12/12/12 FULL LIST AR01
2013-08-01 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-30 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM62A HIGH STREETHAMPTON HILLHAMPTONMIDDLESEXTW12 1PDUNITED KINGDOM AD01
2012-03-16 APPOINTMENT TERMINATED, SECRETARY SHARON FARAH TM02
2012-03-16 12/12/11 FULL LIST AR01
2012-10-04 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-04 31/10/10 TOTAL EXEMPTION FULL AA
2011-01-31 12/12/10 FULL LIST AR01
2010-09-01 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM106-108 HIGH STREETTEDDINGTONMIDDLESEXTW11 8JD AD01
2010-08-04 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO ANTONIO PESSOA FARAH / 03/02/2010 CH01
2010-02-03 12/12/09 FULL LIST AR01
2009-04-03 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2009-07-03 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-28 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS 363s
2008-08-28 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM5 BEDE HOUSESAXON CLOSESURBITONSURREYKT6 6BP 287
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-02-09 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363s
2006-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-01-19 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2005-12-22 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363s
2004-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-12-17 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2002-10-26 REGISTERED OFFICE CHANGED ON 26/10/02 FROM:UNIT 67, MALTINGS PLACE169 TOWER BRIDGE ROADLONDONSE1 3LJ 287
2002-02-22 DIRECTOR RESIGNED 288b
2002-04-09 NEW SECRETARY APPOINTED 288a
2002-04-18 NEW DIRECTOR APPOINTED 288a
2002-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2002-02-22 SECRETARY RESIGNED 288b
2002-04-16 NEW DIRECTOR APPOINTED 288a
2002-02-22 AD 16/01/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-12-18 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2002-02-22 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 225
2001-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-13 SECRETARY RESIGNED 288b
2001-12-13 DIRECTOR RESIGNED 288b

Last update: 2020-01-21 02:26:09