MINT GROUP LIMITED

Company number 04792189

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(5 pages)
28 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	(1 page)
08 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
20 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
19 Jun 2012	TM01	Termination of appointment of Gary Stewart as a director	(1 page)
15 Feb 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of James Jackson as a director	(1 page)
10 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
10 Feb 2012	AP03	Appointment of Miss Christine Anne Russell as a secretary	(2 pages)
10 Feb 2012	TM02	Termination of appointment of Merle Allen as a secretary	(1 page)
06 Dec 2011	AP03	Appointment of Merle Allen as a secretary	(3 pages)
28 Nov 2011	CH01	Director's details changed for Andrew James Nicholson on 28 November 2011	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Barbara Wallace as a director	(1 page)
10 Nov 2011	AP01	Appointment of Andrew James Nicholson as a director	(2 pages)
25 Oct 2011	ANNOTATION	Rectified AP03 was removed from the register on 05/01/2012 as it was invalid
24 Oct 2011	TM02	Termination of appointment of Carolyn Down as a secretary	(1 page)
24 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	(2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
21 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
20 Sep 2010	TM01	Termination of appointment of a director	(1 page)