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CAPITAL MINT LIMITED

Company number 06445797

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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)
27 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2011 2.35B Notice of move from Administration to Dissolution on 24 October 2011
01 Sep 2011 F2.18 Notice of deemed approval of proposals
24 Aug 2011 2.17B Statement of administrator's proposal
23 Aug 2011 2.16B Statement of affairs with form 2.14B
27 Jul 2011 AD01 Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 27 July 2011
27 Jul 2011 2.12B Appointment of an administrator
25 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2011 AA Full accounts made up to 30 April 2010
04 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 AD01 Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ on 22 February 2011
12 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 1,000
22 Nov 2010 AP01 Appointment of Mr David William Waygood as a director
15 Jun 2010 AUD Auditor's resignation
30 Mar 2010 TM01 Termination of appointment of Sarah Evans as a director
25 Mar 2010 TM02 Termination of appointment of Sarah Evans as a secretary
11 Mar 2010 AA Full accounts made up to 30 April 2009
19 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Jan 2010 AP03 Appointment of Miss Sarah Evans as a secretary
18 Jan 2010 TM01 Termination of appointment of Anita Madhas as a director
18 Jan 2010 TM02 Termination of appointment of Anita Madhas as a secretary
20 May 2009 288b Appointment Terminate, Director Stuart Ronald Kinner Logged Form
18 May 2009 288b Appointment Terminated Director stuart kinner
03 Mar 2009 AA Accounts made up to 30 April 2008