FORTY MINUTES MANAGEMENT LIMITED

Company number 06587668

Date	Type	Description	View / Download
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2012	DS01	Application to strike the company off the register	(2 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
09 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 100	(3 pages)
11 Aug 2010	AA01	Current accounting period extended from 31 May 2010 to 30 September 2010	(1 page)
23 Jul 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(3 pages)
23 Jul 2010	TM01	Termination of appointment of Stewart Katz as a director	(1 page)
23 Jul 2010	CH04	Secretary's details changed for Kensington Park Secretarial Services Ltd on 8 May 2010	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Henry Edmund Burke Mayhew as a director	(2 pages)
30 Jul 2009	288a	Director appointed stewart alan katz	(2 pages)
30 Jul 2009	288b	Appointment Terminated Director henry mayhew	(1 page)
28 Jul 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
24 Jul 2009	CERTNM	Company name changed helix promotions LIMITED\certificate issued on 25/07/09	(2 pages)
22 Jul 2009	288a	Secretary appointed kensington park secretarial services LTD	(1 page)
22 Jul 2009	AA	Accounts made up to 31 May 2009	(2 pages)
22 Jul 2009	288a	Director appointed henry mayhew	(1 page)
22 Jul 2009	288b	Appointment Terminated Director emma costantino	(1 page)
22 Jul 2009	190	Location of debenture register	(1 page)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 1ST floor 135 notting hill gate london W11 3LB united kingdom	(1 page)
22 Jul 2009	353	Location of register of members	(1 page)
28 Jul 2008	288a	Director appointed emma costantino	(2 pages)
08 May 2008	288b	Appointment Terminated Secretary theydon secretaries LIMITED	(1 page)