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MINI-U LIMITED

Company number 05759305

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
09 Apr 2009 363a Return made up to 28/03/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from boston house, 2A boston road henley on thames oxfordshire RG9 1DY
09 Apr 2009 190 Location of debenture register
09 Apr 2009 353 Location of register of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363s Return made up to 28/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
04 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Jul 2007 288c Director's particulars changed
17 Jul 2007 288c Secretary's particulars changed;director's particulars changed
14 Jun 2007 363s Return made up to 28/03/07; full list of members
14 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed;new director appointed
28 Mar 2006 NEWINC Incorporation