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MINEKON LIMITED

Company number 07860932

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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)
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
  • GBP 120
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
  • GBP 120
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
  • GBP 120
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