MINIMISE CONTROLS LIMITED

Company number 07615934

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
24 May 2017	SH20	Statement by Directors	(1 page)
24 May 2017	SH19	Statement of capital on 24 May 2017 GBP 1	(3 pages)
24 May 2017	CAP-SS	Solvency Statement dated 22/05/17	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
15 Jun 2016	AD01	Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
24 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 120	(3 pages)
07 Dec 2015	TM01	Termination of appointment of Andrew Peter Shortis as a director on 23 November 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Mark Roger Robinson as a director on 21 August 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 August 2014	(13 pages)
26 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 120	(4 pages)
26 May 2015	AD01	Registered office address changed from Unit 47-48 Riverside Estate Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 26 May 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Richard George Hodgson as a director on 7 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Andrew Peter Shortis as a director on 7 April 2015	(2 pages)
13 Oct 2014	AP03	Appointment of Mr Hugh Francis Edmonds as a secretary on 13 October 2014	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Robert Smith as a director	(1 page)
02 Jun 2014	TM02	Termination of appointment of Robert Smith as a secretary	(1 page)
15 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 120	(4 pages)
07 Mar 2014	AA	Full accounts made up to 31 August 2013	(15 pages)
16 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)

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