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MINOT TRADING & INVEST LTD

Company number 06826323

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Oct 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2014 TM02 Termination of appointment of Salaryman Inc as a secretary on 1 January 2014
04 Sep 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
29 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Oct 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1,000
22 Jul 2013 CH04 Secretary's details changed for Chaddi Inc on 1 July 2013
12 Aug 2012 AA Accounts for a dormant company made up to 28 February 2012
18 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
18 Jul 2012 AP04 Appointment of Chaddi Inc as a secretary
18 Jul 2012 TM02 Termination of appointment of Obtego Business Management Ltd as a secretary
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Jun 2012 AP01 Appointment of Mr Bo Hakan Goutam Wibom as a director
14 Jun 2012 TM01 Termination of appointment of Krister Rova as a director
25 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2011 AD01 Registered office address changed from C/O C/O Serudia Corporate Service 77 Beak Street Suite 330 London Soho W1F 9DB on 20 July 2011
20 Jul 2011 TM01 Termination of appointment of Carl Sandberg as a director
20 Jul 2011 AP01 Appointment of Mr Krister Rova as a director
27 May 2011 CH04 Secretary's details changed for Serudia Corporate Service Ltd on 13 April 2011
15 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders