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THE MINT CONDITION MEDIA LIMITED

Company number 06638436

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3
04 Jun 2015 SH08 Change of share class name or designation
27 Apr 2015 SH08 Change of share class name or designation
04 Mar 2015 AD01 Registered office address changed from C/O Westco Directors Limited 145-157 St. John Street London EC1V 4PY to Parkside Lowther Penrith Cumbria CA10 2HH on 4 March 2015
03 Mar 2015 AP01 Appointment of Mr Julius Henry Gray as a director on 28 February 2015
03 Mar 2015 TM01 Termination of appointment of Lenie Tannetje Koole as a director on 28 February 2015
03 Mar 2015 TM01 Termination of appointment of Simon James Pritchard as a director on 28 February 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
02 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 June 2013
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
  • ANNOTATION A second filed AR01 was registered on 21/08/2013
27 Jun 2013 AP01 Appointment of Miss Lena Tannetje Koole as a director
11 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Feb 2011 TM01 Termination of appointment of Ian Taylor as a director
29 Nov 2010 TM01 Termination of appointment of a director
29 Nov 2010 TM01 Termination of appointment of a director
29 Nov 2010 AP01 Appointment of Mr Simon James Pritchard as a director