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MINORPLANET (IP) LIMITED

Company number 04701589

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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)
08 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2010 AA Accounts for a dormant company made up to 31 August 2009
24 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 7,227,000
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 Jul 2009 AA Accounts made up to 31 August 2008
28 May 2009 363a Return made up to 18/03/09; full list of members
08 Oct 2008 363a Return made up to 18/03/08; full list of members
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
12 May 2008 AA Accounts made up to 31 August 2007
04 May 2007 363a Return made up to 18/03/07; full list of members
04 May 2007 288c Secretary's particulars changed;director's particulars changed
26 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/08/07
21 Apr 2007 AA Accounts made up to 31 March 2007
05 Jun 2006 288a New secretary appointed;new director appointed
05 Jun 2006 288b Secretary resigned
10 Apr 2006 AA Accounts made up to 31 March 2006
31 Mar 2006 AA Accounts made up to 31 March 2004
25 Mar 2006 403a Declaration of satisfaction of mortgage/charge
25 Mar 2006 403a Declaration of satisfaction of mortgage/charge
17 Mar 2006 363s Return made up to 18/03/06; full list of members
18 Jul 2005 395 Particulars of mortgage/charge
02 Jun 2005 288b Director resigned
02 Jun 2005 288a New director appointed
19 Apr 2005 363s Return made up to 18/03/05; full list of members