MINMAR (707) LIMITED

Company number 05092365

Date	Type	Description	View / Download
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2009	AUD	Auditor's resignation	(2 pages)
20 May 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
19 Mar 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
02 Jun 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
07 May 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
09 Jul 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
22 May 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
10 Apr 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
17 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(8 pages)
30 Jun 2005	CERTNM	Company name changed C.G.I.S. camden palace LIMITED\certificate issued on 30/06/05	(2 pages)
21 Apr 2005	363a	Return made up to 02/04/05; full list of members	(3 pages)
18 Apr 2005	288c	Director's particulars changed	(1 page)
23 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
15 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Jun 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Jun 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
18 Jun 2004	287	Registered office changed on 18/06/04 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)