- Company Overview for MINONDALE CONSULTANTS LIMITED (05890085)
- Filing history for MINONDALE CONSULTANTS LIMITED (05890085)
- People for MINONDALE CONSULTANTS LIMITED (05890085)
- More for MINONDALE CONSULTANTS LIMITED (05890085)
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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15 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jul 2011 | DS01 | Application to strike the company off the register | |
29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
17 Sep 2010 | AR01 |
Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-09-17
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17 Sep 2010 | CH04 | Secretary's details changed for Rt Secretarial Limited on 27 July 2010 | |
16 Sep 2010 | CH01 | Director's details changed for Karen Mcewan on 27 July 2010 | |
16 Sep 2010 | CH01 | Director's details changed for Alexander James Mcewan on 27 July 2010 | |
16 Sep 2010 | CH01 | Director's details changed for Alan Whitehouse on 27 July 2010 | |
20 Jul 2010 | AD01 | Registered office address changed from Abacus House, Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 20 July 2010 | |
29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
12 Aug 2009 | 363a | Return made up to 28/07/09; full list of members | |
01 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
09 Feb 2009 | 363a | Return made up to 28/07/08; full list of members | |
30 Dec 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
30 Dec 2007 | 225 | Accounting reference date shortened from 31/07/07 to 30/06/07 | |
05 Dec 2007 | 363a | Return made up to 28/07/07; full list of members | |
24 Aug 2007 | MA | Memorandum and Articles of Association | |
24 Aug 2007 | RESOLUTIONS |
Resolutions
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16 Aug 2007 | 122 | S-div 28/08/06 | |
01 Aug 2007 | 288a | New secretary appointed | |
31 Jul 2007 | 288b | Secretary resigned | |
27 Jul 2007 | 288a | New director appointed | |
27 Jul 2007 | 288a | New director appointed | |
27 Jul 2007 | 288a | New director appointed |