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MINI PIRATE LIMITED

Company number 05446331

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
04 Jun 2010 CH01 Director's details changed for Caroline Craddock on 9 May 2010
04 Jun 2010 CH01 Director's details changed for Philip John Craddock on 9 May 2010
04 Jun 2010 CH03 Secretary's details changed for Caroline Craddock on 9 May 2010
19 May 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2009 AD01 Registered office address changed from 15 Cavalry Close Melton Mowbray Leicestershire LE13 0SZ on 29 October 2009
29 Oct 2009 AR01 Annual return made up to 9 May 2009 with full list of shareholders
08 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 09/05/08; full list of members
20 Feb 2008 363a Return made up to 09/05/07; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363s Return made up to 09/05/06; full list of members; amend
12 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Mar 2007 225 Accounting reference date shortened from 31/05/06 to 31/03/06
29 Jun 2006 363s Return made up to 09/05/06; full list of members
21 Jun 2005 MA Memorandum and Articles of Association
09 Jun 2005 88(2)R Ad 09/05/05--------- £ si 99@1=99 £ ic 1/100
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288b Director resigned