| Name: |
MINTAMAX LTD
MINTAMAX LIMITED |
| Address: | LITTON HOUSE, SAVILLE ROAD, PETERBOROUGH, ENGLAND, PE3 7PR |
| Incorporation Date: | 2007-08-08 |
| date | name | form type |
| 2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-11-20 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH | TM02 |
| 2019-10-29 | FIRST GAZETTE | GAZ1 |
| 2019-12-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM43 TELFORD WAYLEICESTERLE5 2LXENGLAND | AD01 |
| 2018-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-08-27 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | CS01 |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | CS01 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2017-11-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROMLITTON HOUSE SAVILLE ROADPETERBOROUGHPE3 7PR | AD01 |
| 2016-08-09 | FIRST GAZETTE | GAZ1 |
| 2016-08-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-08-30 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | CS01 |
| 2016-08-30 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-05 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-04 | 08/08/15 FULL LIST | AR01 |
| 2014-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM10 KINNISIDE ROADWIGANLANCASHIREWN3 5RG | AD01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HAPPER / 15/09/2013 | CH01 |
| 2014-09-05 | 08/08/14 FULL LIST | AR01 |
| 2014-09-05 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH | TM01 |
| 2013-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HAPPER / 15/08/2013 | CH01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | DIRECTOR APPOINTED MR MICHAEL BOOTH | AP01 |
| 2013-11-20 | 08/08/13 FULL LIST | AR01 |
| 2012-10-31 | SECRETARY APPOINTED MICHAEL BOOTH | AP03 |
| 2012-10-31 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH | TM01 |
| 2012-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-10-31 | APPOINTMENT TERMINATED, SECRETARY LEE SHIPSTONE | TM02 |
| 2012-10-31 | APPOINTMENT TERMINATED, DIRECTOR LEE SHIPSTONE | TM01 |
| 2012-10-31 | DIRECTOR APPOINTED HENRY HAPPER | AP01 |
| 2012-10-31 | 08/08/12 FULL LIST | AR01 |
| 2011-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-12-06 | FIRST GAZETTE | GAZ1 |
| 2011-11-30 | 08/08/11 FULL LIST | AR01 |
| 2011-03-15 | SECRETARY APPOINTED MR LEE SHIPSTONE | AP03 |
| 2011-12-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-11-30 | APPOINTMENT TERMINATED, SECRETARY GEMMA BOOTH | TM02 |
| 2011-11-30 | APPOINTMENT TERMINATED, SECRETARY HENRY HAPPER | TM02 |
| 2011-11-30 | DIRECTOR APPOINTED LEE SHIPSTONE | AP01 |
| 2011-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM152 STAFFORD ROADWALLINGTONSURREYSM6 9BSUNITED KINGDOM | AD01 |
| 2010-12-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM3A SWANBRIDGE ROADBEXLEYHEATHKENTDA7 5BPENGLAND | AD01 |
| 2010-12-14 | FIRST GAZETTE | GAZ1 |
| 2010-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-12-08 | 08/08/10 FULL LIST | AR01 |
| 2009-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM10 KINNISIDE ROADHAWKLEY HALLWIGANWN3 5RGUK | AD01 |
| 2009-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROMSUITE 10, ALLIES HOUSE105 BROOK ROADLONDONNW2 7BZ | 287 |
| 2009-09-02 | SECRETARY APPOINTED MR HENRY GUY DUNCAN HAPPER | 288a |
| 2009-09-02 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-13 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2007-08-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-29 13:08:07