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MINT (UK) LIMITED

Company number 05766763

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 2	View PDF Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	TM01	Termination of appointment of Richard Davison as a director	View PDF Termination of appointment of Richard Davison as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM02	Termination of appointment of Richard Davison as a secretary	View PDF Termination of appointment of Richard Davison as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	CH01	Director's details changed for Mr Richard Leslie Davison on 1 March 2011	View PDF Director's details changed for Mr Richard Leslie Davison on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CERTNM	Company name changed purely equity funds management LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-06-16	View PDF Company name changed purely equity funds management LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-06-16 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AD01	Registered office address changed from C/O Richard Davison 21 Hampstead Gates 38 Ryland Road London NW5 3EH United Kingdom on 4 July 2011	View PDF Registered office address changed from C/O Richard Davison 21 Hampstead Gates 38 Ryland Road London NW5 3EH United Kingdom on 4 July 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	CH03	Secretary's details changed for Mr Richard Leslie Davison on 1 March 2011	View PDF Secretary's details changed for Mr Richard Leslie Davison on 1 March 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AD01	Registered office address changed from 6 Hampstead Gates 40 a Prince of Wales Road London NW5 3LN on 29 June 2010	View PDF Registered office address changed from 6 Hampstead Gates 40 a Prince of Wales Road London NW5 3LN on 29 June 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH01	Director's details changed for Christopher Roughton Hogg on 3 April 2010	View PDF Director's details changed for Christopher Roughton Hogg on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	288c	Director and secretary's change of particulars / richard davison / 01/06/2009	View PDF Director and secretary's change of particulars / richard davison / 01/06/2009 - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
01 Feb 2008	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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