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MINCORP PLC

Company number 05140143

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2010 TM01 Termination of appointment of Norasman Ismail as a director
12 Oct 2010 TM02 Termination of appointment of Athena Wan as a secretary
12 Oct 2010 TM01 Termination of appointment of Yahya Bin Haji Maricar as a director
03 Aug 2010 AP01 Appointment of Mr Yahya Bin Haji Maricar as a director
08 Jul 2010 AD01 Registered office address changed from C/O C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 8 July 2010
10 May 2010 AP03 Appointment of Athena Wan as a secretary
10 May 2010 AP01 Appointment of Norasman Bin Ismail as a director
10 May 2010 AP01 Appointment of Abdul Razak Bin Abu Bakar as a director
13 Apr 2010 TM02 Termination of appointment of Corporate Secretarial Services Limited as a secretary
13 Apr 2010 TM01 Termination of appointment of Mohd Bin Abdullah as a director
15 Feb 2010 TM01 Termination of appointment of Munusamy Thanggaya as a director
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
25 Jun 2009 363a Return made up to 27/05/09; full list of members
10 Mar 2009 288c Director's Change of Particulars / thanggaya munusamy / 03/03/2008 / Forename was: thanggaya, now: munusamy; Surname was: munusamy, now: thanggaya; Street was: 77 salan talapia, taman selliang, now: no 77, jalan talapia, taman selliang; Post Town was: kelang lama, now: 09000 kulm; Region was: kedah kulim 09000, now: kedah D.A.
10 Mar 2009 288c Director's Change of Particulars / mohd bin abdullah / 10/04/2008 / HouseName/Number was: , now: 17,; Street was: 17,lrg burhanuddin helmi 7,, now: lorong burhanuddin; Area was: taman tun dr ismail, now: 7, taman tun, dr ismail; Region was: , now: W. persekutuan (kl)
10 Mar 2009 288b Appointment Terminated Secretary rajakumaran rajadurai
06 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2008 AA Group of companies' accounts made up to 31 May 2008
23 Oct 2008 288c Director's Change of Particulars / mohd abdullah / 20/10/2008 / Surname was: abdullah, now: bin abdullah; Street was: hsc no 2 4 circular close, now: 17,lrg burhanuddin helmi 7,; Area was: cantonment, now: taman tun dr ismail; Post Town was: accra, now: 60000 kuala lumpur; Country was: ghana, now: malaysia
12 Aug 2008 363a Return made up to 27/05/08; bulk list available separately
05 Aug 2008 288c Director's Change of Particulars / mohd bin abdullah / 28/07/2008 / Nationality was: malaysian, now: british; Surname was: bin abdullah, now: abdullah
28 May 2008 288b Appointment Terminated Director matthew steptoe