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MINT SOURCE VISUAL COMMUNICATIONS LIMITED

Company number 04863975

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
13 Oct 2016 AA Micro company accounts made up to 30 June 2016
17 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
03 Feb 2016 AA01 Current accounting period shortened from 30 September 2016 to 30 June 2016
05 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
09 Nov 2015 TM02 Termination of appointment of Lynn Puttock as a secretary on 30 September 2015
09 Nov 2015 AP01 Appointment of Mr Peter George Sheldrick as a director on 30 September 2015
09 Nov 2015 AP01 Appointment of Mr Robert Kelly as a director on 30 September 2015
09 Nov 2015 TM01 Termination of appointment of Susan Woods as a director on 30 September 2015
09 Nov 2015 AD01 Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB to 16 Groton Road London SW18 4EP on 9 November 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
09 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 CERTNM Company name changed mint source marketing services LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
  • NM01 ‐ Change of name by resolution
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
09 Aug 2013 AD01 Registered office address changed from the Studio 15 St Thomas Close Chilworth Guildford Surrey GU4 8LQ on 9 August 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
25 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011