MINIMIX DIRECT LIMITED

Company number 00312133

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Jun 2011	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 7 June 2011	(2 pages)
07 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2011	4.70	Declaration of solvency	(3 pages)
07 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-25	(1 page)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 2,697	(5 pages)
24 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)
10 May 2010	AR01	Annual return made up to 26 April 2010	(12 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Michael Smith on 1 October 2009	(3 pages)
28 May 2009	288b	Appointment Terminated Director peter gillard	(1 page)
11 May 2009	363a	Return made up to 26/04/09; full list of members	(6 pages)
01 Apr 2009	AA	Accounts made up to 31 December 2008	(1 page)
20 May 2008	AA	Accounts made up to 31 December 2007	(1 page)
13 May 2008	363a	Return made up to 26/04/08; no change of members	(5 pages)
28 Jun 2007	288a	New director appointed	(3 pages)
25 May 2007	363s	Return made up to 26/04/07; no change of members	(7 pages)
04 Apr 2007	AA	Accounts made up to 31 December 2006	(1 page)
23 May 2006	363s	Return made up to 26/04/06; full list of members	(7 pages)
23 May 2006	363(288)	Director resigned
19 May 2006	AA	Accounts made up to 31 December 2005	(1 page)
10 May 2006	288a	New director appointed	(2 pages)
23 May 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)