MINSMERE VENTURES LTD

Company number 06880914

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
05 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200	(4 pages)
05 May 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 5 May 2016	(1 page)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
12 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 200	(4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Jun 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 200	(4 pages)
26 Jun 2014	TM01	Termination of appointment of Christopher Baker as a director	(1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
29 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Adam Philip Smith on 1 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Mr Daniel Christopher Hyde on 1 November 2011	(2 pages)
03 Nov 2011	CH03	Secretary's details changed for Daniel Christopher Hyde on 1 November 2011	(1 page)
17 Oct 2011	AP01	Appointment of Mr Christopher David Baker as a director	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 200	(4 pages)
12 Sep 2011	AD01	Registered office address changed from Westleton Drake Llp 9 Devonshire Square London EC2M 4YF on 12 September 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(14 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)