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MINTSOFT LIMITED

Company number 07953319

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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 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 15 February 2023	View PDF Liquidators' statement of receipts and payments to 15 February 2023 - link opens in a new window - 15 pages (15 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 February 2022	View PDF Liquidators' statement of receipts and payments to 15 February 2022 - link opens in a new window - 13 pages (13 pages)
23 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
08 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AD01	Registered office address changed from The Old School School Lane Stratford St Mary Colchester CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 June 2021	View PDF Registered office address changed from The Old School School Lane Stratford St Mary Colchester CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16 - link opens in a new window - 1 page (1 page)
11 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	TM01	Termination of appointment of Michael James Audis as a director on 25 January 2021	View PDF Termination of appointment of Michael James Audis as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 25 January 2021	View PDF Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Robert Hugh Binns as a director on 25 January 2021	View PDF Termination of appointment of Robert Hugh Binns as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
04 May 2020	AA01	Current accounting period extended from 29 February 2020 to 30 June 2020	View PDF Current accounting period extended from 29 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Jan 2020	PSC07	Cessation of Luke James Groves as a person with significant control on 10 January 2020	View PDF Cessation of Luke James Groves as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC02	Notification of Access Uk Ltd as a person with significant control on 10 January 2020	View PDF Notification of Access Uk Ltd as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Mark Richard Coulter as a director on 10 January 2020	View PDF Termination of appointment of Mark Richard Coulter as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM01	Termination of appointment of Luke James Groves as a director on 10 January 2020	View PDF Termination of appointment of Luke James Groves as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Mr Robert Hugh Binns as a director on 10 January 2020	View PDF Appointment of Mr Robert Hugh Binns as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mr Michael James Audis as a director on 10 January 2020	View PDF Appointment of Mr Michael James Audis as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 10 January 2020	View PDF Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mr Adam John Witherow Brown as a director on 10 January 2020	View PDF Appointment of Mr Adam John Witherow Brown as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)

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