MINARET (UK) LIMITED

Company number 03596354

Date	Type	Description	View / Download
22 Jun 2015	AD01	Registered office address changed from C/O Pfc International Services Ltd 6 Dyer's Building London EC1 2JT to 3-5 Croxted Mews Croxted Road London SE24 9DA on 22 June 2015	(1 page)
02 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2015	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(4 pages)
05 Dec 2013	MR01	Registration of charge 035963540054	(18 pages)
05 Dec 2013	MR01	Registration of charge 035963540055	(10 pages)
05 Dec 2013	MR01	Registration of charge 035963540056	(10 pages)
05 Dec 2013	MR01	Registration of charge 035963540057	(10 pages)
05 Dec 2013	MR01	Registration of charge 035963540058	(10 pages)
30 Jul 2013	AP04	Appointment of Mjg Corporate Limited as a secretary on 26 July 2013	(2 pages)
30 Jul 2013	TM02	Termination of appointment of Saiqa Akhtar as a secretary	(1 page)
12 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
05 Feb 2013	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 5 February 2013	(1 page)
19 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
11 Sep 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
11 Sep 2012	CH01	Director's details changed for Dr Tahir Mahmood Akhtar on 11 September 2012	(2 pages)
11 Sep 2012	CH03	Secretary's details changed for Siqa Akhtar on 11 September 2012	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
06 Sep 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
02 Sep 2011	CH01	Director's details changed for Dr Tahir Mahmood Akhtar on 4 July 2011	(2 pages)
13 Jun 2011	AD01	Registered office address changed from 1-9 Barton Road Water Eaton Bletchley Buckinghamshire MK2 3HU on 13 June 2011	(1 page)
04 Mar 2011	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 4 March 2011	(2 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)