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MINSTINGEN LIMITED

Company number 05499828

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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)
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
  • GBP 2
23 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-09
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