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MINT CONSULTING LIMITED

Company number 04739816

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 DS01 Application to strike the company off the register
21 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 100
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Apr 2009 363a Return made up to 22/04/09; full list of members
24 Apr 2009 190 Location of debenture register
24 Apr 2009 353 Location of register of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from the clock house 87 paines lane pinner middlesex HA5 3BZ
08 Jan 2009 AA Accounts made up to 31 March 2008
12 May 2008 288c Secretary's Change of Particulars / maisie holland / 09/05/2008 / Date of Birth was: none, now: 22-Feb-1951; HouseName/Number was: , now: 16; Street was: 16 malpas drive, now: malpas drive
09 May 2008 363a Return made up to 22/04/08; full list of members
07 Jan 2008 AA Accounts made up to 31 March 2007
03 May 2007 363a Return made up to 22/04/07; full list of members
20 Nov 2006 AA Accounts made up to 31 March 2006
03 May 2006 363s Return made up to 22/04/06; full list of members
07 Nov 2005 AA Accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 22/04/05; full list of members
23 Nov 2004 AA Accounts made up to 31 March 2004
16 Jul 2004 287 Registered office changed on 16/07/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD
18 Jun 2004 363s Return made up to 22/04/04; full list of members
18 Jun 2004 363(287) Registered office changed on 18/06/04
07 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution