- Company Overview for MINT SYSTEMS LIMITED (04134115)
- Filing history for MINT SYSTEMS LIMITED (04134115)
- People for MINT SYSTEMS LIMITED (04134115)
- More for MINT SYSTEMS LIMITED (04134115)
| 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) |
|---|---|---|---|
| 29 May 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 13 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
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| 21 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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| 15 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 10 Jan 2014 | AD01 | Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS United Kingdom on 10 January 2014 | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 20 Mar 2012 | AD01 | Registered office address changed from 7 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX United Kingdom on 20 March 2012 | |
| 09 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 10 Jan 2011 | AA01 | Previous accounting period extended from 28 June 2010 to 30 June 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 23 Jun 2010 | AD01 | Registered office address changed from 60 Kings Walk Gloucester Glos GL1 1LA on 23 June 2010 | |
| 05 Feb 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Mr David O'connor on 1 December 2009 | |
| 19 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 16 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 05 Jan 2009 | 363a | Return made up to 29/12/08; full list of members |