- Company Overview for MINEKON LIMITED (07860932)
- Filing history for MINEKON LIMITED (07860932)
- People for MINEKON LIMITED (07860932)
- More for MINEKON LIMITED (07860932)
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) |
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03 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Apr 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Mar 2017 | DS01 | Application to strike the company off the register | |
20 Feb 2017 | AP01 | Appointment of Mr. Daniel Fraser John O'donoghue as a director on 20 January 2017 | |
20 Feb 2017 | TM02 | Termination of appointment of Bassim Enterprises Limited as a secretary on 20 January 2017 | |
20 Feb 2017 | TM02 | Termination of appointment of Bassim Enterprises Limited as a secretary on 20 January 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Antonios Lakkotripis as a director on 20 January 2017 | |
20 Feb 2017 | AD01 | Registered office address changed from Gor - Ray House Ltd, 758 Great Cambridge Road Enfield Middlesex EN1 3GN to 43 Bedford Street Suite 16086 London WC2E 9HA on 20 February 2017 | |
29 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
02 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
08 Mar 2016 | AAMD | Amended total exemption small company accounts made up to 30 November 2014 | |
04 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
13 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
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13 Aug 2015 | CH01 | Director's details changed for Mr Antonios Lakkotripis on 28 August 2014 | |
09 Sep 2014 | AD01 | Registered office address changed from Gor-Ray House Ltd Great Cambridge Road Enfield Middlesex EN1 3GN England to Gor - Ray House Ltd, 758 Great Cambridge Road Enfield Middlesex EN1 3GN on 9 September 2014 | |
30 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
28 Aug 2014 | AD01 | Registered office address changed from 72 New Bond Street London W1S 1RR to Gor-Ray House Ltd Great Cambridge Road Enfield Middlesex EN1 3GN on 28 August 2014 | |
12 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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12 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
31 Jul 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
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23 Jul 2013 | AD01 | Registered office address changed from 32 Curzon Street London W1J 7WS on 23 July 2013 | |
08 Jan 2013 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
31 Jan 2012 | CH01 | Director's details changed for Mr Antonios G. Lakkotripis on 25 November 2011 | |
19 Jan 2012 | CH01 | Director's details changed for Antonios Lakkotripis on 25 November 2011 |