MAJOR MINCOFF (1) DEVELOPMENTS LIMITED

Company number 06205995

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
06 Jun 2018	PSC01	Notification of The Executors of the Late Sylvia Eveline Mincoff as a person with significant control on 10 April 2018	(2 pages)
06 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 6 June 2018	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
12 Feb 2018	SH20	Statement by Directors	(1 page)
12 Feb 2018	SH19	Statement of capital on 12 February 2018 GBP 12,500	(5 pages)
12 Feb 2018	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ £62500 cancelled from share prem a/c 02/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
06 Feb 2018	TM01	Termination of appointment of Gordon Forbes Clements as a director on 20 December 2017	(1 page)
06 Feb 2018	TM01	Termination of appointment of Martin Ian Dack as a director on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Stephen Richards Daniels as a director on 20 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Edward William Mole as a director on 20 December 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Martin Ian Dack on 1 August 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	(2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
27 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
09 Feb 2017	CH01	Director's details changed for Mr Gordon Forbes Clements on 6 February 2017	(2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
26 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 75,000	(6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
30 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 75,000	(6 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)