MINICLIP TECH (US) LIMITED

Company number 06442839

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Feb 2016	AD01	Registered office address changed from 3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB to C/O Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP on 10 February 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Jul 2015	TM01	Termination of appointment of Alexander Gareth Gerard Williams as a director on 24 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Camilo Andres Marrugo as a director on 24 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Jeremy Martin Wadia as a director on 24 June 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Claudia Rose Sarah Gorman as a secretary on 24 June 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Craig Stephen Dixon as a director on 24 June 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr Robert Edward Aymer Small as a director on 24 June 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	(5 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	(5 pages)
17 Dec 2013	CH01	Director's details changed for Mr Alexander Gareth Gerard Williams on 31 July 2013	(2 pages)
25 Oct 2013	AUD	Auditor's resignation	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
23 Jan 2013	TM02	Termination of appointment of Ross Logan as a secretary	(1 page)
23 Jan 2013	TM01	Termination of appointment of Ross Logan as a director	(1 page)
23 Jan 2013	AP01	Appointment of Mr Jeremy Martin Wadia as a director	(2 pages)
23 Jan 2013	AP03	Appointment of Ms Claudia Rose Sarah Gorman as a secretary	(1 page)
19 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)