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MINTONWATCH LIMITED

Company number 06227161

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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)
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
  • GBP 1
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