MINUTE SERVICES LIMITED

Company number 02513526

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
04 Sep 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 2	(4 pages)
04 Sep 2012	AP03	Appointment of Valerie Davis as a secretary on 30 June 2012	(1 page)
04 Sep 2012	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 30 June 2012	(1 page)
26 Jun 2012	TM01	Termination of appointment of David Brandon Griffiths as a director on 3 September 2011	(1 page)
26 Jun 2012	AD01	Registered office address changed from 5 Hyde Lane Bovingdon Hertfordshire HP3 0EG on 26 June 2012	(1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
27 Oct 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
20 Aug 2010	CH01	Director's details changed for Justine Elizabeth Lawson on 1 October 2009	(2 pages)
20 Aug 2010	CH01	Director's details changed for David Brandon Griffiths on 1 October 2009	(2 pages)
10 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Aug 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
19 Aug 2009	190	Location of debenture register	(1 page)
19 Aug 2009	353	Location of register of members	(1 page)
18 Jul 2008	363a	Return made up to 19/06/08; no change of members	(4 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from, 58 high street, bovingdon, hertfordshire, HP3 0HJ	(1 page)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
03 Oct 2007	363a	Return made up to 19/06/07; full list of members	(5 pages)
03 Oct 2007	363(353)	Location of register of members address changed