LONDON MINICARDS LIMITED

Company number 05893651

Date	Type	Description	View / Download
17 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2012	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary on 2 February 2012	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 2	(6 pages)
30 Aug 2011	AP04	Appointment of Birketts Secretaries Limited as a secretary	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary	(1 page)
02 Feb 2011	AD02	Register inspection address has been changed from The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England	(1 page)
02 Feb 2011	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB England on 2 February 2011	(1 page)
02 Feb 2011	AP04	Appointment of Birketts Secretaries Limited as a secretary	(2 pages)
02 Feb 2011	TM02	Termination of appointment of Norse Secretaries Limited as a secretary	(1 page)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
25 Aug 2010	CH04	Secretary's details changed for Norse Secretaries Limited on 1 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Nihat Dogan on 1 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Fokko Alexander Louis De Vries on 1 August 2010	(2 pages)
30 Jan 2010	AD02	Register inspection address has been changed from The Henderson Business Centre Office 22 51 Ivy Road Norwich Norfolk NR5 8BF England	(1 page)
07 Nov 2009	AD01	Registered office address changed from Steeles Law Llp 2 Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ on 7 November 2009	(1 page)
07 Nov 2009	AP04	Appointment of Norse Secretaries Limited as a secretary	(2 pages)
07 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Nov 2009	AD02	Register inspection address has been changed	(1 page)
06 Nov 2009	TM02	Termination of appointment of Steeles Law Llp as a secretary	(1 page)
06 Nov 2009	TM01	Termination of appointment of Timothy Brandt as a director	(1 page)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
21 Aug 2009	288c	Director's Change of Particulars / timothy brandt / 21/08/2009 / HouseName/Number was: , now: apartment 605; Street was: olympiakade 37-3, now: 417 wick lane; Post Town was: amsterdam, now: london; Region was: 1076 xt, now: ; Post Code was: foreign, now: E3 2JJ; Country was: the netherlands, now: united kingdom	(1 page)
21 Aug 2009	288c	Director's Change of Particulars / nihat dogan / 21/08/2009 / HouseName/Number was: , now: ruysdaelkade 267C; Street was: ruysdaelkades 267C, now: 1072 hz; Area was: 1072 az, now: ; Country was: netherlands, now: the netherlands	(1 page)

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