- Company Overview for MIN-Y-DON CONSULTING LTD (04859949)
- Filing history for MIN-Y-DON CONSULTING LTD (04859949)
- People for MIN-Y-DON CONSULTING LTD (04859949)
- Charges for MIN-Y-DON CONSULTING LTD (04859949)
- More for MIN-Y-DON CONSULTING LTD (04859949)
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) |
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10 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2011 | DS01 | Application to strike the company off the register | |
11 Jan 2011 | CERTNM |
Company name changed archemus capital LIMITED\certificate issued on 11/01/11
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11 Jan 2011 | CONNOT | Change of name notice | |
23 Dec 2010 | AP01 | Appointment of Mr Richard Young as a director | |
23 Dec 2010 | TM01 | Termination of appointment of Sheryl Young as a director | |
21 Dec 2010 | RESOLUTIONS |
Resolutions
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21 Dec 2010 | CONNOT | Change of name notice | |
27 Sep 2010 | AR01 |
Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-09-27
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26 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
08 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
08 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2007 | |
27 Jan 2010 | TM01 | Termination of appointment of Travis Amitrano as a director | |
03 Nov 2009 | RESOLUTIONS |
Resolutions
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03 Nov 2009 | CONNOT | Change of name notice | |
14 Oct 2009 | CONNOT | Change of name notice | |
14 Oct 2009 | RESOLUTIONS |
Resolutions
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12 Oct 2009 | AP01 | Appointment of Travis Justin Amitrano as a director | |
26 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
26 Aug 2009 | 288c | Secretary's Change of Particulars / richard young / 26/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: golden manor, now: notting hill gate; Area was: grampound, now: suite 84; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE; Country was: , now: united kingdom; Occupa | |
02 May 2009 | 288b | Appointment Terminated Director rohan courtney | |
27 Apr 2009 | 287 | Registered office changed on 27/04/2009 from 9 eden close london W8 6UW | |
21 Apr 2009 | 288c | Director's Change of Particulars / sheryl young / 20/04/2009 / Nationality was: us, now: united states; HouseName/Number was: , now: suit 84 22; Street was: golden manor, now: notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE | |
17 Apr 2009 | 288b | Appointment Terminated Director craig webster |