MINAFON CYF


Registered number: 05107867
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Name: MINAFON CYF
Address: ADEILAD ST DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Incorporation Date: 2004-04-21

Company status: Dissolved


Company Documents

date name form type
2014-05-09 21/04/14 FULL LIST AR01
2014-10-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-10 APPLICATION FOR STRIKING-OFF DS01
2014-06-19 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-03 DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROBERTS / 28/03/2014 CH01
2013-05-23 21/04/13 FULL LIST AR01
2013-07-30 30/04/13 TOTAL EXEMPTION SMALL AA
2012-05-08 21/04/12 FULL LIST AR01
2012-07-25 30/04/12 TOTAL EXEMPTION SMALL AA
2011-08-02 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-03 21/04/11 FULL LIST AR01
2010-09-07 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-11 21/04/10 FULL LIST AR01
2010-05-11 APPOINTMENT TERMINATED, SECRETARY BETHAN ROBERTS TM02
2010-05-11 APPOINTMENT TERMINATED, DIRECTOR BETHAN ROBERTS TM01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROBERTS / 01/03/2010 CH01
2009-05-20 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2009-02-26 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM7-9 HIGH STREETPORTHMADOGGWYNEDDLL49 9LR 287
2009-09-22 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-20 REGISTERED OFFICE CHANGED ON 20/05/2009 FROMST DAVID'S BUILDINGS LOMBARD STREETPORTHMADOGGWYNEDDLL49 9AP 287
2008-08-20 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-07 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2007-04-27 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2007-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2006-04-25 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363a
2006-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-05-17 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-05-21 REGISTERED OFFICE CHANGED ON 21/05/04 FROM:DUNN & ELLIS7 HIGH STREETPORTHMADOGGWYNEDD LL49 9LK 287
2004-05-20 AD 06/05/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-05-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-06-02 NEW DIRECTOR APPOINTED 288a
2004-04-28 DIRECTOR RESIGNED 288b
2004-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-28 SECRETARY RESIGNED 288b
2004-06-15 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2023-02-10 14:01:33