MINTON CAPITAL LIMITED

Company number 06743673

Date	Type	Description	View / Download
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
15 Feb 2013	4.70	Declaration of solvency	(3 pages)
15 Feb 2013	600	Appointment of a voluntary liquidator	(2 pages)
15 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-01	(1 page)
04 Feb 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 4 February 2013	(1 page)
12 Jan 2013	AR01	Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2013-01-12 GBP 2	(5 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
13 Jan 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-07	(3 pages)
05 Jan 2012	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
29 Dec 2011	AA01	Previous accounting period shortened from 30 November 2011 to 30 June 2011	(1 page)
03 Oct 2011	AP01	Appointment of Mrs Lucy Mary Moir as a director on 30 September 2011	(2 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
03 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	(9 pages)
13 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for James Marcus Henry Moir on 1 October 2009	(2 pages)
13 Jan 2010	CH04	Secretary's details changed for Norose Company Secretarial Services Ltd on 1 October 2009	(2 pages)
07 Nov 2008	NEWINC	Incorporation	(15 pages)