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