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MINIT HOLDINGS UK PLC

Company number 01890731

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 2 October 2010	View PDF Accounts for a dormant company made up to 2 October 2010 - link opens in a new window - 7 pages (7 pages)
08 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-07-08 GBP 27,610,189	View PDF Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-07-08 GBP 27,610,189 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	CH02	Director's details changed for Broomco 3135 Limited on 15 June 2010	View PDF Director's details changed for Broomco 3135 Limited on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH02	Director's details changed for Timpson Keys Direct Limited on 15 June 2010	View PDF Director's details changed for Timpson Keys Direct Limited on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH04	Secretary's details changed for Minit Corporate Services Limited on 15 June 2010	View PDF Secretary's details changed for Minit Corporate Services Limited on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AP01	Appointment of Mr Paresh Majithia as a director	View PDF Appointment of Mr Paresh Majithia as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 26 September 2009	View PDF Accounts for a dormant company made up to 26 September 2009 - link opens in a new window - 7 pages (7 pages)
10 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 8 pages (8 pages)
01 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	AA	Full accounts made up to 29 September 2007	View PDF Full accounts made up to 29 September 2007 - link opens in a new window - 8 pages (8 pages)
20 Jun 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
21 Jun 2006	363a	Return made up to 15/06/06; full list of members	View PDF Return made up to 15/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2006	AA	Full accounts made up to 1 October 2005	View PDF Full accounts made up to 1 October 2005 - link opens in a new window - 8 pages (8 pages)
28 Jun 2005	363s	Return made up to 15/06/05; full list of members	View PDF Return made up to 15/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	363(288)	Director's particulars changed
06 May 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
29 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Jul 2004	363s	Return made up to 15/06/04; full list of members	View PDF Return made up to 15/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jul 2004	363(353)	Location of register of members address changed
08 Jun 2004	AA	Full accounts made up to 27 September 2003	View PDF Full accounts made up to 27 September 2003 - link opens in a new window - 9 pages (9 pages)

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