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MINT MANAGEMENT CONSULTING LIMITED

Company number 06906356

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
30 Jul 2015 AD01 Registered office address changed from Chantry House High Street Coleshill Birmingham B46 3BP to 121 Livery Street Birmingham B3 1RS on 30 July 2015
04 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
04 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
19 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Feb 2014 CERTNM Company name changed global pay (uk) LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-01
  • NM01 ‐ Change of name by resolution
09 Jan 2014 AD01 Registered office address changed from Unit 4 Boxworks Carver Street Jewellery Quarter Birmingham B1 3AP on 9 January 2014
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
19 Dec 2013 TM01 Termination of appointment of Andrew Leighton as a director
19 Dec 2013 TM01 Termination of appointment of Andrew Leighton as a director
27 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mr Onkar Singh Bhamber on 20 March 2013
01 Feb 2013 CH01 Director's details changed for Mr Andrew Roy Leighton on 1 February 2013
25 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
02 Jul 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
02 Jul 2012 AD01 Registered office address changed from Colman House 121 Livery Street Birmingham B3 1RS on 2 July 2012
14 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
21 Jul 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Andrew Roy Leighton on 1 April 2010
14 May 2009 NEWINC Incorporation