- Company Overview for MINIMAX LIMITED (05572144)
- Filing history for MINIMAX LIMITED (05572144)
- People for MINIMAX LIMITED (05572144)
- More for MINIMAX LIMITED (05572144)
| 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) |
|---|---|---|---|
| 11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Jul 2016 | DS01 | Application to strike the company off the register | |
| 05 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 25 Sep 2014 | CH01 | Director's details changed for Mr Thilo Lindau on 1 January 2014 | |
| 29 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 10 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 19 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 16 Aug 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 07 Dec 2010 | AD01 | Registered office address changed from Woodfield House, Taplow Common Road, Burnham Buckinghamshire SL1 8LP on 7 December 2010 | |
| 06 Dec 2010 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 10 Nov 2010 | AP03 | Appointment of Mr. Robert Shaw as a secretary | |
| 10 Nov 2010 | TM02 | Termination of appointment of Patricia Spanton as a secretary | |
| 04 Nov 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 04 Nov 2010 | CH01 | Director's details changed for Thilo Lindam on 4 September 2010 | |
| 30 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 29 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 16 Oct 2008 | 363a | Return made up to 23/09/08; full list of members |