- Company Overview for MINTONWATCH LIMITED (06227161)
- Filing history for MINTONWATCH LIMITED (06227161)
- People for MINTONWATCH LIMITED (06227161)
- More for MINTONWATCH LIMITED (06227161)
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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13 Jan 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jul 2014 | TM01 | Termination of appointment of Jonathan Bradley Coren as a director on 16 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Max William Simon Ashton as a director on 6 January 2014 | |
19 May 2014 | TM02 | Termination of appointment of Lynsey Douglas as a secretary on 16 May 2014 | |
12 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
29 May 2013 | AR01 |
Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-05-29
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22 Jun 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
27 Feb 2012 | AA | Accounts made up to 31 December 2011 | |
25 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
03 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
03 May 2011 | TM01 | Termination of appointment of Thomas Stokes as a director | |
02 Nov 2010 | AP01 | Appointment of Mr Chris Ian Tate as a director | |
01 Nov 2010 | TM02 | Termination of appointment of Bradley Cooper as a secretary | |
01 Nov 2010 | TM01 | Termination of appointment of Bradley Cooper as a director | |
01 Nov 2010 | AP03 | Appointment of Miss Lynsey Douglas as a secretary | |
29 Apr 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
19 Apr 2010 | AA | Accounts made up to 31 December 2009 | |
26 May 2009 | AA | Accounts made up to 31 December 2008 | |
26 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
06 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
20 May 2008 | 363a | Return made up to 25/04/08; full list of members | |
10 Apr 2008 | 225 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 | |
21 Aug 2007 | 288a | New secretary appointed;new director appointed | |
17 Aug 2007 | 288b | Secretary resigned |