- Company Overview for MINIMAL TECHNOLOGY LIMITED (03898822)
- Filing history for MINIMAL TECHNOLOGY LIMITED (03898822)
- People for MINIMAL TECHNOLOGY LIMITED (03898822)
- More for MINIMAL TECHNOLOGY LIMITED (03898822)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Sep 2013 | DS01 | Application to strike the company off the register | |
| 04 Mar 2013 | AP01 | Appointment of Ms Bee Teng Yew as a director on 21 February 2013 | |
| 04 Mar 2013 | AP01 | Appointment of Ms Tracey Diane Roberts Casari as a director on 21 February 2013 | |
| 27 Feb 2013 | AP04 | Appointment of Wt Secretaries Limited as a secretary on 21 February 2013 | |
| 22 Feb 2013 | AD01 | Registered office address changed from Pllg 6-8 York Place Leeds West Yorkshire LS1 2DS on 22 February 2013 | |
| 22 Feb 2013 | TM01 | Termination of appointment of Pl Company Nominees Limited as a director on 21 February 2013 | |
| 22 Feb 2013 | TM02 | Termination of appointment of Pl Company Secretaries Limited as a secretary on 21 February 2013 | |
| 22 Feb 2013 | TM01 | Termination of appointment of Pavel Cherenkov as a director on 21 February 2013 | |
| 02 Jan 2013 | AR01 |
Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
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| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 12 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 13 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 01 Jul 2009 | 288a | Director appointed pavel cherenkov | |
| 12 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 23 Dec 2008 | 363a | Return made up to 23/12/08; no change of members | |
| 02 Jan 2008 | 363a | Return made up to 23/12/07; full list of members | |
| 27 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 27 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 30 May 2007 | 288b | Director resigned |