MENTHOL IT DESIGNS LTD

Company number 05029222

Date	Type	Description	View / Download
07 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
10 Feb 2015	4.68	Liquidators' statement of receipts and payments to 6 January 2015	(18 pages)
17 Jan 2014	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN on 17 January 2014	(2 pages)
16 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
25 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 1	(3 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
09 Mar 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(3 pages)
02 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	(11 pages)
02 Nov 2011	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2 November 2011	(2 pages)
17 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(3 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
08 Apr 2010	TM02	Termination of appointment of Fta Secretaries Ltd as a secretary	(1 page)
01 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
10 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
26 Feb 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
24 Oct 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
02 Jun 2008	288c	Director's change of particulars / paul absalom / 28/05/2008	(1 page)
21 May 2008	288c	Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008	(1 page)
05 Mar 2008	363s	Return made up to 29/01/08; no change of members	(6 pages)
31 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	(8 pages)
16 Feb 2007	363s	Return made up to 29/01/07; full list of members	(6 pages)