MINIGULF LIMITED

Company number 02494796

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2011	4.68	Liquidators' statement of receipts and payments to 11 January 2011	(5 pages)
24 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Jan 2011	4.68	Liquidators' statement of receipts and payments to 8 December 2010	(5 pages)
08 Feb 2010	AD01	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010	(2 pages)
20 Dec 2009	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 20 December 2009	(2 pages)
20 Dec 2009	4.70	Declaration of solvency	(3 pages)
20 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-09	(1 page)
02 Dec 2009	MA	Memorandum and Articles of Association	(22 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 469,770	(4 pages)
08 Oct 2009	CH01	Director's details changed for Mr Paul Alan Meehan on 5 October 2009	(3 pages)
27 Apr 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
16 Oct 2008	288b	Appointment Terminated Director danoptra director I LIMITED	(1 page)
10 Oct 2008	288a	Director appointed paul allan meehan	(2 pages)
24 Sep 2008	AA	Full accounts made up to 29 February 2008	(14 pages)
15 Aug 2008	288b	Appointment Terminated Director john burnley	(1 page)
01 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
10 Jan 2008	288a	New director appointed	(3 pages)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	AA	Full accounts made up to 28 February 2007	(14 pages)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Secretary resigned	(1 page)
10 Aug 2007	288a	New director appointed	(2 pages)