MINOS SYSTEMS UK LIMITED

Company number 07193987

Date	Type	Description	View / Download
07 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
12 Sep 2017	AD01	Registered office address changed from Unit 7 Great Barr Business Park Baltimore Road Great Barr Birmingham B42 1DY to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 12 September 2017	(2 pages)
11 Sep 2017	LIQ02	Statement of affairs	(8 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-29	(2 pages)
02 May 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jun 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(3 pages)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
29 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-29 GBP 1	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(3 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
09 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(3 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
13 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(3 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
29 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(3 pages)
09 Apr 2010	AP01	Appointment of Philip Gene Paul Bailey as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Ceri John as a director	(2 pages)
09 Apr 2010	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 9 April 2010	(2 pages)
18 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)