MINICLIP LIMITED

Company number 04150754

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000	(3 pages)
10 Feb 2016	AD01	Registered office address changed from Diamond House 36 - 38 Hatton Garden London EC1N 8EB to C/O Legal Department Holborn Gate 326 - 330 High Holborn London WC1V 7PP on 10 February 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Jul 2015	TM01	Termination of appointment of Brian Paige Chadwick as a director on 24 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Jeremy Martin Wadia as a director on 24 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Alexander Gareth Gerard Williams as a director on 24 June 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Claudia Rose Sarah Gorman as a secretary on 24 June 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Craig Stephen Dixon as a director on 24 June 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000	(5 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
12 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000	(5 pages)
25 Oct 2013	AUD	Auditor's resignation	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
21 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
23 Jan 2013	TM02	Termination of appointment of Jeremy Wadia as a secretary	(1 page)
23 Jan 2013	AP01	Appointment of Mr Jeremy Martin Wadia as a director	(2 pages)
23 Jan 2013	AP03	Appointment of Ms Claudia Rose Sarah Gorman as a secretary	(1 page)
23 Jan 2013	TM01	Termination of appointment of Ross Logan as a director	(1 page)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(29 pages)

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