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MINISTRY OF DRINKS LIMITED

Company number 06172291

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2010 DS01 Application to strike the company off the register
25 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
08 Jun 2009 363a Return made up to 20/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jun 2008 88(2) Capitals not rolled up
12 May 2008 363a Return made up to 20/03/08; full list of members
16 Apr 2008 123 Nc inc already adjusted 29/02/08
06 Mar 2008 88(2) Ad 29/02/08 gbp si 999@1=999 gbp ic 2/1001
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Sep 2007 287 Registered office changed on 24/09/07 from: 179 great portland street london W1W 5LS
24 Sep 2007 88(2)R Ad 11/07/07--------- £ si 1@1=1 £ ic 1/2
19 Aug 2007 288a New director appointed
19 Aug 2007 288a New director appointed
19 Aug 2007 288a New secretary appointed
19 Aug 2007 288b Secretary resigned
19 Aug 2007 288b Director resigned
02 Aug 2007 MA Memorandum and Articles of Association
19 Jul 2007 CERTNM Company name changed finlaw 569 LIMITED\certificate issued on 19/07/07
20 Mar 2007 NEWINC Incorporation