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MINT IP LIMITED

Company number 05032998

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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)
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	SH19	Statement of capital on 5 April 2012 GBP 10	View PDF Statement of capital on 5 April 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	SH06	Cancellation of shares. Statement of capital on 7 March 2012 GBP 10	View PDF Cancellation of shares. Statement of capital on 7 March 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	CAP-SS	Solvency Statement dated 20/12/11	View PDF Solvency Statement dated 20/12/11 - link opens in a new window - 1 page (1 page)
17 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 March 2007 GBP 39,900	View PDF Statement of capital following an allotment of shares on 31 March 2007 GBP 39,900 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 January 2011	View PDF Previous accounting period shortened from 31 March 2011 to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for Craige Lee Rowland Quainton on 1 February 2010	View PDF Director's details changed for Craige Lee Rowland Quainton on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Garth Ian Bretherton on 28 December 2009	View PDF Director's details changed for Garth Ian Bretherton on 28 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AD01	Registered office address changed from 1 Cassander Close Long Lane Fowlmere Royston Hertfordshire SG8 7SF on 3 December 2009	View PDF Registered office address changed from 1 Cassander Close Long Lane Fowlmere Royston Hertfordshire SG8 7SF on 3 December 2009 - link opens in a new window - 1 page (1 page)
21 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
18 Jun 2008	363s	Return made up to 09/02/08; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/02/08; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jan 2008	363s	Return made up to 09/02/07; full list of members; amend	View PDF Return made up to 09/02/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
29 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
27 Apr 2007	123	Nc inc already adjusted 01/01/07	View PDF Nc inc already adjusted 01/01/07 - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Apr 2007	363s	Return made up to 09/02/07; full list of members	View PDF Return made up to 09/02/07; full list of members - link opens in a new window - 8 pages (8 pages)

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