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MINIMAX MARKET LIMITED

Company number 05411835

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jul 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 100
15 Jul 2010 CH01 Director's details changed for Pawel Bartczak on 3 April 2010
30 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 01/05/09; full list of members
20 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
17 Feb 2009 363a Return made up to 02/05/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
25 May 2007 363s Return made up to 03/04/07; full list of members
13 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
09 May 2006 363s Return made up to 03/04/06; full list of members
09 May 2006 363(288) Secretary resigned;director's particulars changed
22 Dec 2005 288a New secretary appointed
05 Dec 2005 287 Registered office changed on 05/12/05 from: 2 the shrubberies, george lane south woodford london E18 1BE
06 May 2005 395 Particulars of mortgage/charge
03 May 2005 88(2)R Ad 03/04/05--------- £ si 99@1=99 £ ic 1/100
28 Apr 2005 287 Registered office changed on 28/04/05 from: 43 myrna close colliers wood london SW19 2HL
27 Apr 2005 288b Director resigned
07 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed