- Company Overview for MINSTINGEN LIMITED (05499828)
- Filing history for MINSTINGEN LIMITED (05499828)
- People for MINSTINGEN LIMITED (05499828)
- More for MINSTINGEN LIMITED (05499828)
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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22 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jan 2012 | DS01 | Application to strike the company off the register | |
09 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
02 Feb 2011 | AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
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23 Nov 2010 | RESOLUTIONS |
Resolutions
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23 Nov 2010 | CONNOT | Change of name notice | |
27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
05 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
05 Feb 2010 | AD01 | Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on 5 February 2010 | |
05 Feb 2010 | TM01 | Termination of appointment of Firm Alliance Uk Limited as a director | |
11 Nov 2009 | TM02 | Termination of appointment of Officeserve Uk Limited as a secretary | |
09 Oct 2009 | CH01 | Director's details changed for Mr. Wolfgang Ulrich Fischer on 1 October 2009 | |
29 Apr 2009 | 288a | Director appointed mr wolfgang ulrich fischer | |
03 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
23 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
17 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
15 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
15 Feb 2008 | 288c | Secretary's particulars changed | |
20 Mar 2007 | 363a | Return made up to 31/01/07; full list of members | |
20 Mar 2007 | 288c | Director's particulars changed | |
20 Mar 2007 | 288c | Secretary's particulars changed | |
26 Feb 2007 | MA | Memorandum and Articles of Association | |
19 Feb 2007 | CERTNM | Company name changed pfm consulting LIMITED\certificate issued on 19/02/07 | |
14 Feb 2007 | AA | Accounts made up to 31 July 2006 |