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MINOS MONDIAL DATA STUDIOS LTD

Company number 05894796

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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)
03 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
23 Oct 2015 TM01 Termination of appointment of Brian Edward Jennings as a director on 17 January 2015
23 Oct 2015 AD01 Registered office address changed from 2 Spinners Chase Pudsey West Yorkshire LS28 7BB England to C/O Osborne Accountants 117 Sutherland Avenue London W9 2QJ on 23 October 2015
09 Dec 2014 CERTNM Company name changed go-books mondial LIMITED\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-07
07 Oct 2014 TM01 Termination of appointment of George Michael Osborne as a director on 7 October 2014
07 Oct 2014 AD01 Registered office address changed from 9 Chamberlain Street Wells Somerset BA5 2PE to 2 Spinners Chase Pudsey West Yorkshire LS28 7BB on 7 October 2014
07 Oct 2014 AP01 Appointment of Mr Brian Edward Jennings as a director on 7 October 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
21 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
18 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr George Michael Osborne on 18 July 2010
18 Jan 2010 TM02 Termination of appointment of Virginia Rogers as a secretary
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 02/08/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 288c Director's change of particulars / george osborne / 11/08/2008