MINTON AGENCIES LTD

Company number 05264855

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
24 Mar 2011	AR01	Annual return made up to 20 October 2010 with full list of shareholders Statement of capital on 2011-03-24 GBP 1	(3 pages)
22 Mar 2011	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(3 pages)
22 Mar 2011	CH01	Director's details changed for Tony Ikuta on 2 October 2009	(2 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
05 Mar 2009	363a	Return made up to 16/10/08; no change of members	(4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from room 110 victoria house 25 victoria street liverpool merseyside L1 6BD	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from room 110 victoria house victoria street liverpool merseyside L1 6BD	(1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from suite 1.5 london road business centre london road liverpool merseyside L3 5JY	(1 page)
13 Feb 2009	288b	Appointment Terminated Secretary james kelliher	(1 page)
21 Dec 2007	287	Registered office changed on 21/12/07 from: suite 119 the cotton exchange old hall street liverpool L3 9LQ	(1 page)
12 Nov 2007	363s	Return made up to 20/10/07; full list of members	(6 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
08 Feb 2007	363s	Return made up to 20/10/06; full list of members	(6 pages)
08 Feb 2007	363(288)	Director's particulars changed
08 Feb 2007	363(287)	Registered office changed on 08/02/07
08 Feb 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288a	New secretary appointed	(2 pages)
15 Dec 2006	AA	Accounts made up to 31 October 2005	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)