MINSTREL SERVICES LTD

Company number 06350687

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2011	TM01	Termination of appointment of Sapphire Services N.V as a director on 18 May 2011	(1 page)
07 Sep 2011	TM02	Termination of appointment of Robert Hovenier as a secretary on 30 March 2011	(1 page)
27 Jul 2011	AA	Total exemption full accounts made up to 31 December 2009	(19 pages)
12 Nov 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 2	(4 pages)
12 Nov 2010	CH01	Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 October 2009	(2 pages)
12 Nov 2010	CH02	Director's details changed for Sapphire Services N.V on 1 October 2009	(1 page)
16 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
16 Sep 2009	288a	Director appointed mr douwe hendrik jacob terpstra	(1 page)
08 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 5 aldermanbury square london EC2V 7HR	(1 page)
01 Dec 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 7 petworth road haslemere surrey GU27 2JB	(1 page)
09 Oct 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
15 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Sep 2007	288a	New secretary appointed	(1 page)
05 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
22 Aug 2007	NEWINC	Incorporation	(12 pages)