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MINII LTD

Company number 07898650

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2014	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 2	View PDF Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	CERTNM	Company name changed FH00437 LTD\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-18 NM01 ‐ Change of name by resolution	View PDF Company name changed FH00437 LTD\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Gatis Skalitis as a director	View PDF Appointment of Gatis Skalitis as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	TM01	Termination of appointment of Vegard Tronhus as a director	View PDF Termination of appointment of Vegard Tronhus as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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