- Company Overview for MINT DIGITAL LIMITED (05291445)
- Filing history for MINT DIGITAL LIMITED (05291445)
- People for MINT DIGITAL LIMITED (05291445)
- More for MINT DIGITAL LIMITED (05291445)
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) |
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27 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jul 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2022 | DS01 | Application to strike the company off the register | |
22 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
08 Apr 2022 | TM01 | Termination of appointment of David Vincent Mutrie Frank as a director on 13 November 2021 | |
05 Jan 2022 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
28 Jan 2021 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
07 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
11 Jun 2020 | AD01 | Registered office address changed from The Guild Hub, the Guild Hub High Street Bath Ba! 5Eb BA1 5EB United Kingdom to 5 Shakespeare Avenue Bath BA2 4RF on 11 June 2020 | |
19 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
18 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
04 Apr 2019 | AD01 | Registered office address changed from The Guild Hub High Street Bath England to The Guild Hub, the Guild Hub High Street Bath Ba! 5Eb BA1 5EB on 4 April 2019 | |
19 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
02 Jul 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
05 Jun 2018 | AD01 | Registered office address changed from The Guild Hub High Street Bath BA1 5EB England to The Guild Hub High Street Bath on 5 June 2018 | |
04 Jun 2018 | AD01 | Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF England to The Guild Hub High Street Bath BA1 5EB on 4 June 2018 | |
11 May 2018 | TM01 | Termination of appointment of Christopher Wilson as a director on 8 May 2018 | |
11 May 2018 | TM01 | Termination of appointment of Thomas William Pomfret as a director on 8 May 2018 | |
11 May 2018 | TM01 | Termination of appointment of Andrew Capel Bell as a director on 8 May 2018 | |
11 May 2018 | TM02 | Termination of appointment of Colin Robert Miller as a secretary on 11 May 2018 | |
15 Jan 2018 | RESOLUTIONS |
Resolutions
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11 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with updates | |
28 Nov 2017 | AP01 | Appointment of Mr Andrew Capel Bell as a director on 29 September 2017 | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 |