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MINI BALANCE LTD

Company number 08517798

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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)
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Aug 2015	AD01	Registered office address changed from The Pump House Broad Lane Lawrenny Pembrokeshire SA68 0PN to Green Tree House Serpentine Road Tenby Dyfed SA70 8DD on 31 August 2015	View PDF Registered office address changed from The Pump House Broad Lane Lawrenny Pembrokeshire SA68 0PN to Green Tree House Serpentine Road Tenby Dyfed SA70 8DD on 31 August 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2015	AP01	Appointment of Dr Carys Elizabeth Bromby as a director on 31 August 2015	View PDF Appointment of Dr Carys Elizabeth Bromby as a director on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
31 Aug 2015	TM01	Termination of appointment of Birte Luise Christiane Bromby as a director on 31 August 2015	View PDF Termination of appointment of Birte Luise Christiane Bromby as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2015	TM01	Termination of appointment of Thomas Wynne Bromby as a director on 31 August 2015	View PDF Termination of appointment of Thomas Wynne Bromby as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2015	TM01	Termination of appointment of Amber June Hitches as a director on 31 August 2015	View PDF Termination of appointment of Amber June Hitches as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2013	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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