MINT RECRUITMENT SOLUTIONS LIMITED

Company number 03512673

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2018	SH20	Statement by Directors	(1 page)
03 Jan 2018	CAP-SS	Solvency Statement dated 28/11/17	(1 page)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
16 Aug 2017	AUD	Auditor's resignation	(1 page)
05 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
05 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
24 Jun 2016	AD01	Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(4 pages)
05 Jan 2016	TM01	Termination of appointment of Michael Robert Sean Joyce as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Mark Andrew Braund as a director on 31 December 2015	(1 page)
05 Jan 2016	TM02	Termination of appointment of Michael Robert Sean Joyce as a secretary on 31 December 2015	(1 page)
05 Jan 2016	AP03	Appointment of Mr David Charles Bygrave as a secretary on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr David Charles Bygrave as a director on 31 December 2015	(2 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(4 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(18 pages)