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MINT CREDIT MANAGEMENT UK LIMITED

Company number 05402159

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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)
27 Jul 2011 4.20 Statement of affairs with form 4.19
27 Jul 2011 600 Appointment of a voluntary liquidator
27 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2011 AAMD Amended accounts made up to 31 March 2007
29 Jun 2011 AAMD Amended accounts made up to 31 March 2008
29 Jun 2011 AAMD Amended accounts made up to 31 March 2009
29 Jun 2011 AAMD Amended accounts made up to 31 March 2010
27 Jun 2011 AD01 Registered office address changed from Mint House 19 Easton Street High Wycombe Bucks HP11 1NT on 27 June 2011
05 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 1,000
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 23/03/09; full list of members
30 Jul 2009 288c Director and secretary's change of particulars / shadanand prashad / 05/02/2009
19 May 2009 DISS40 Compulsory strike-off action has been discontinued
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
18 May 2009 AA Total exemption full accounts made up to 31 March 2008
16 Feb 2009 288a Secretary appointed shadanand vickram prashad
13 Feb 2009 288b Appointment terminated secretary one stop accounting services & solutions LTD
12 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
31 Mar 2008 363a Return made up to 23/03/08; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288b Secretary resigned
14 Jun 2007 363s Return made up to 23/03/07; full list of members
  • 363(287) ‐ Registered office changed on 14/06/07