- Company Overview for MINICLIP TECH (US) LIMITED (06442839)
- Filing history for MINICLIP TECH (US) LIMITED (06442839)
- People for MINICLIP TECH (US) LIMITED (06442839)
- More for MINICLIP TECH (US) LIMITED (06442839)
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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06 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Mar 2017 | DS01 | Application to strike the company off the register | |
20 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
01 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
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 | |
04 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Jul 2015 | TM01 | Termination of appointment of Alexander Gareth Gerard Williams as a director on 24 June 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Camilo Andres Marrugo as a director on 24 June 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Jeremy Martin Wadia as a director on 24 June 2015 | |
03 Jul 2015 | TM02 | Termination of appointment of Claudia Rose Sarah Gorman as a secretary on 24 June 2015 | |
03 Jul 2015 | AP01 | Appointment of Mr Craig Stephen Dixon as a director on 24 June 2015 | |
03 Jul 2015 | AP01 | Appointment of Mr Robert Edward Aymer Small as a director on 24 June 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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21 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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17 Dec 2013 | CH01 | Director's details changed for Mr Alexander Gareth Gerard Williams on 31 July 2013 | |
25 Oct 2013 | AUD | Auditor's resignation | |
24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Jan 2013 | TM02 | Termination of appointment of Ross Logan as a secretary | |
23 Jan 2013 | TM01 | Termination of appointment of Ross Logan as a director | |
23 Jan 2013 | AP01 | Appointment of Mr Jeremy Martin Wadia as a director | |
23 Jan 2013 | AP03 | Appointment of Ms Claudia Rose Sarah Gorman as a secretary | |
19 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders |