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MINERALS EXCHANGE LTD

Company number 06385376

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 999
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 999
05 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 999
31 Oct 2013 CH03 Secretary's details changed for Jean-Luc Villemont on 1 September 2013
31 Oct 2013 CH01 Director's details changed for Dominique Bohuon on 1 September 2013
03 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
30 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
17 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Dominique Bohuon on 1 October 2009
02 Sep 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
11 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Oct 2008 363a Return made up to 28/09/08; full list of members
05 Nov 2007 88(2)R Ad 04/11/07--------- £ si 999@1=999 £ ic 1/1000
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned