MINT CITY CENTRE HOTEL GROUP LIMITED

Company number 07464278

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 2	(6 pages)
05 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jan 2012	AD02	Register inspection address has been changed	(1 page)
24 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
29 Sep 2011	AP01	Appointment of Mr Gordon Robert Mckie as a director on 28 September 2011	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Gabriel Petersen as a director on 28 September 2011	(2 pages)
29 Sep 2011	AD01	Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floor London EC3N 4AJ United Kingdom on 29 September 2011	(1 page)
29 Sep 2011	AP01	Appointment of Mr Martin Kandrac as a director on 28 September 2011	(2 pages)
28 Sep 2011	AP03	Appointment of Ms Gabriele Salmer as a secretary on 28 September 2011	(1 page)
28 Sep 2011	TM01	Termination of appointment of David James Macconnell Orr as a director on 28 September 2011	(1 page)
28 Sep 2011	TM01	Termination of appointment of Pauline Anne Mcfarlane as a director on 28 September 2011	(1 page)
28 Sep 2011	TM02	Termination of appointment of Pauline Anne Mcfarlane as a secretary on 28 September 2011	(1 page)
15 Mar 2011	AP01	Appointment of Mr David James Macconnell Orr as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Sara Millward-Hopkins as a director	(1 page)
21 Feb 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
21 Feb 2011	AD01	Registered office address changed from 3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 21 February 2011	(1 page)
08 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)