MINT COINS LIMITED

Company number 03136780

Date	Type	Description	View / Download
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Oct 2016	4.51	Certificate that Creditors have been paid in full	(2 pages)
06 May 2016	AD01	Registered office address changed from Binley Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016	(1 page)
06 May 2016	CH01	Director's details changed for Mrs Yan Zhao on 25 March 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr David Nigel Fletcher on 25 March 2016	(2 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	(1 page)
21 Mar 2016	4.70	Declaration of solvency	(3 pages)
21 Mar 2016	AD01	Registered office address changed from Luckmans Duckett Parker Victoria House 44-45 Queens Road Coventry CV1 3EH to Binley Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 21 March 2016	(2 pages)
01 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 83	(4 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 83	(4 pages)
02 Jan 2015	AP01	Appointment of Mrs Yan Zhao as a director on 18 December 2014	(2 pages)
23 Dec 2014	CH01	Director's details changed for Mr David Nigel Fletcher on 1 December 2014	(2 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
09 May 2014	SH03	Purchase of own shares.	(3 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(4 pages)
13 Nov 2013	CH01	Director's details changed for Mr David Nigel Fletcher on 13 November 2013	(2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
13 Sep 2012	TM02	Termination of appointment of Adrian Fletcher as a secretary	(1 page)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)

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