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MINALCO LIMITED

Company number 04596989

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2010 DS01 Application to strike the company off the register
27 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 1,000
27 Nov 2009 CH01 Director's details changed for Tanya Joyce Tamone on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Herve Pollet on 27 November 2009
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
26 Nov 2008 363a Return made up to 21/11/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Nov 2007 363a Return made up to 21/11/07; full list of members
23 Nov 2007 288c Director's particulars changed
17 Aug 2007 288a New director appointed
03 Aug 2007 288b Secretary resigned
03 Aug 2007 288b Director resigned
03 Aug 2007 288a New secretary appointed
16 May 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Nov 2006 363a Return made up to 21/11/06; full list of members
21 Jun 2006 288a New director appointed
21 Jun 2006 288b Director resigned
13 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Dec 2005 363a Return made up to 21/11/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Dec 2004 363s Return made up to 21/11/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003