MINET GROUP HOLDINGS

Company number 02160210

Date	Type	Description	View / Download
15 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2012	TM01	Termination of appointment of Paul Francis Clayden as a director on 21 September 2012	(2 pages)
19 Oct 2012	AP01	Appointment of Annabel Katherine Goddard Withington as a director	(3 pages)
16 Oct 2012	AP01	Appointment of Annabel Katherine Goddard Withington as a director on 21 September 2012	(2 pages)
15 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Jul 2012	4.68	Liquidators' statement of receipts and payments to 3 May 2012	(5 pages)
09 Jul 2012	4.68	Liquidators' statement of receipts and payments to 3 May 2011	(5 pages)
11 May 2011	4.68	Liquidators' statement of receipts and payments to 3 May 2011	(5 pages)
08 Sep 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
25 May 2010	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL on 25 May 2010	(2 pages)
17 May 2010	4.70	Declaration of solvency	(3 pages)
17 May 2010	600	Appointment of a voluntary liquidator	(1 page)
17 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-04	(1 page)
05 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 May 2010	AD02	Register inspection address has been changed	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
13 Aug 2009	363a	Return made up to 08/06/09; full list of members	(6 pages)
30 Jun 2009	288a	Director appointed michael conrad heap	(3 pages)
30 Jun 2009	288a	Director appointed paul francis clayden	(4 pages)
22 Jun 2009	288b	Appointment Terminated Director john begley	(1 page)
19 Jun 2009	288b	Appointment Terminated Director william oram	(1 page)
08 Jun 2009	AA	Accounts made up to 31 December 2008	(6 pages)
07 Jul 2008	363a	Return made up to 08/06/08; full list of members	(6 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)

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