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MINISTRO BILLING SYSTEMS LIMITED

Company number 08342784

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2016 DS01 Application to strike the company off the register
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5.05
19 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 5.05
18 Jan 2015 CH03 Secretary's details changed for Mr David Howard Posner on 1 January 2015
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 5.05
04 Oct 2014 AP01 Appointment of Mr Martin John Harris as a director on 25 September 2014
30 Sep 2014 AA Micro company accounts made up to 31 December 2013
01 Jan 2014 CH01 Director's details changed for Mr Adam Fahn on 1 January 2013
01 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 5
12 Aug 2013 AD01 Registered office address changed from 19 Falcon Mews Stanbridge Road Leighton Buzzard LU7 4QX England on 12 August 2013
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 5
12 Jul 2013 AP03 Appointment of Mr David Howard Posner as a secretary
03 Apr 2013 TM01 Termination of appointment of Clive Heaphy as a director
02 Apr 2013 TM01 Termination of appointment of Clive Heaphy as a director
03 Jan 2013 AP01 Appointment of Mr Clive Andrew Heaphy as a director
31 Dec 2012 NEWINC Incorporation