MINT LOCATION LIMITED


Registered number: 05919384
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Name: MINT LOCATION LIMITED
MINT LOCATION LTD
Address: 57 AMESBURY AVENUE, LONDON, ENGLAND, SW2 3AE
Incorporation Date: 2006-08-30

Company status: Dissolved


Company Documents

date name form type
2018-10-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-18 APPLICATION FOR STRIKING-OFF DS01
2018-07-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2017-08-09 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES CS01
2017-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2016-01-23 REGISTERED OFFICE CHANGED ON 23/01/2016 FROM152 CITY ROADLONDONEC1V 2NX AD01
2016-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2015-02-17 30/06/14 TOTAL EXEMPTION SMALL AA
2015-11-21 30/08/15 FULL LIST AR01
2015-01-18 REGISTERED OFFICE CHANGED ON 18/01/2015 FROM34 VICTORY ROADLONDONSW19 1HNENGLAND AD01
2014-10-12 REGISTERED OFFICE CHANGED ON 12/10/2014 FROM34 VICTORY ROADLONDONSW19 1HNENGLAND AD01
2014-03-07 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-12 REGISTERED OFFICE CHANGED ON 12/10/2014 FROMTHIRD FLOOR 24 CHISWELL STREETLONDONEC1Y 4YX AD01
2014-08-30 30/08/14 FULL LIST AR01
2013-03-22 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-02 30/08/13 FULL LIST AR01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-14 30/08/12 FULL LIST AR01
2011-09-06 30/08/11 FULL LIST AR01
2010-09-07 30/08/10 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EARL / 01/01/2010 CH01
2010-12-23 30/06/10 TOTAL EXEMPTION FULL AA
2010-04-28 30/06/09 TOTAL EXEMPTION FULL AA
2009-09-25 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS 363a
2009-06-19 NC INC ALREADY ADJUSTED11/05/2009 RES04
2009-05-06 DIRECTOR APPOINTED ANDREW JOHN EARL 288a
2009-05-15 AD 11/05/09GBP SI 99@1=99GBP IC 1/100 88(2)
2009-04-21 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM23 PARK HEIGHTS COURT, 1 WHARFLANE, LIMEHOUSELONDONE14 7HW 287
2009-05-15 NC INC ALREADY ADJUSTED11/05/2009 RES04
2009-05-06 CURRSHO FROM 31/08/2009 TO 30/06/2009 225
2009-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-10-13 DIRECTOR APPOINTED OSWALD SIMON EARL AP01
2009-05-15 GBP NC 1/100011/05/09 123
2008-09-18 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS 363a
2008-05-01 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363s
2007-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2006-08-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-07 15:21:51