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THE MINT CONSULTANCY (UK) LIMITED

Company number 07512400

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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)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AD01	Registered office address changed from St. John's House 22 st. John Street Bromsgrove Worcestershire B61 8QY United Kingdom on 27 July 2012	View PDF Registered office address changed from St. John's House 22 st. John Street Bromsgrove Worcestershire B61 8QY United Kingdom on 27 July 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM01	Termination of appointment of Jonathan Richard Hunt as a director on 10 July 2012	View PDF Termination of appointment of Jonathan Richard Hunt as a director on 10 July 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve transfer of 1 ord share amd execute deed 31/01/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve transfer of 1 ord share amd execute deed 31/01/2012 - link opens in a new window - 15 pages (15 pages)
18 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AP01	Appointment of Mr Jonathan Richard Hunt as a director on 31 January 2012	View PDF Appointment of Mr Jonathan Richard Hunt as a director on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AD01	Registered office address changed from Fencote Hall Hatfield Leominster Herefordshire HR6 0SQ United Kingdom on 3 April 2012	View PDF Registered office address changed from Fencote Hall Hatfield Leominster Herefordshire HR6 0SQ United Kingdom on 3 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM01	Termination of appointment of Grant Paul Chaplain as a director on 3 April 2012	View PDF Termination of appointment of Grant Paul Chaplain as a director on 3 April 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 2	View PDF Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AP01	Appointment of Mr Grant Paul Chaplain as a director on 29 November 2011	View PDF Appointment of Mr Grant Paul Chaplain as a director on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM02	Termination of appointment of Grant Chaplain as a secretary	View PDF Termination of appointment of Grant Chaplain as a secretary - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Grant Chaplain as a director	View PDF Termination of appointment of Grant Chaplain as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AP01	Appointment of Mr Michael David Lee as a director	View PDF Appointment of Mr Michael David Lee as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	TM01	Termination of appointment of Michael Lee as a director	View PDF Termination of appointment of Michael Lee as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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