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L.C.MINT LTD

Company number 08541566

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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)
15 Dec 2015	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)
30 Jun 2015	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)
21 Jan 2015	AP01	Appointment of Kevin Soghler as a director on 21 January 2015	View PDF Appointment of Kevin Soghler as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	TM01	Termination of appointment of Mark Antony Butler as a director on 21 January 2015	View PDF Termination of appointment of Mark Antony Butler as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AD01	Registered office address changed from 54 Charlbury Crescent Birmingham B26 2LL England to 4B Rapyal House Talbot Way Birmingham B10 0HJ on 21 January 2015	View PDF Registered office address changed from 54 Charlbury Crescent Birmingham B26 2LL England to 4B Rapyal House Talbot Way Birmingham B10 0HJ on 21 January 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AP01	Appointment of Mr Mark Antony Butler as a director on 26 June 2014	View PDF Appointment of Mr Mark Antony Butler as a director on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	TM01	Termination of appointment of Julie Ward as a director on 21 June 2014	View PDF Termination of appointment of Julie Ward as a director on 21 June 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AD01	Registered office address changed from Sola Cottage Berrow Green Berrow Burnham-on-Sea Somerset TA8 2JS England to 54 Charlbury Crescent Birmingham B26 2LL on 5 August 2014	View PDF Registered office address changed from Sola Cottage Berrow Green Berrow Burnham-on-Sea Somerset TA8 2JS England to 54 Charlbury Crescent Birmingham B26 2LL on 5 August 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	CERTNM	Company name changed lt comms LTD\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution	View PDF Company name changed lt comms LTD\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Jun 2014	AD01	Registered office address changed from , 54 Charlbury Crescent, Birmingham, B26 2LL, England to Sola Cottage Berrow Green Berrow Burnham-on-Sea Somerset TA8 2JS on 21 June 2014	View PDF Registered office address changed from , 54 Charlbury Crescent, Birmingham, B26 2LL, England to Sola Cottage Berrow Green Berrow Burnham-on-Sea Somerset TA8 2JS on 21 June 2014 - link opens in a new window - 1 page (1 page)
21 Jun 2014	AP01	Appointment of Julie Ward as a director	View PDF Appointment of Julie Ward as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2014	TM01	Termination of appointment of Mark Butler as a director	View PDF Termination of appointment of Mark Butler as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	CERTNM	Company name changed L.C.mint LTD\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2013-06-09 NM01 ‐ Change of name by resolution	View PDF Company name changed L.C.mint LTD\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2013-06-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AP01	Appointment of Mr Mark Antony Butler as a director	View PDF Appointment of Mr Mark Antony Butler as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	TM01	Termination of appointment of Julie Ward as a director	View PDF Termination of appointment of Julie Ward as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AD01	Registered office address changed from , Sola Cottage Berrow Green, Berrow, Burnham-on-Sea, Somerset, TA8 2JS, England to Sola Cottage Berrow Green Berrow Burnham-on-Sea Somerset TA8 2JS on 14 June 2013	View PDF Registered office address changed from , Sola Cottage Berrow Green, Berrow, Burnham-on-Sea, Somerset, TA8 2JS, England to Sola Cottage Berrow Green Berrow Burnham-on-Sea Somerset TA8 2JS on 14 June 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AD01	Registered office address changed from , 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom to Sola Cottage Berrow Green Berrow Burnham-on-Sea Somerset TA8 2JS on 28 May 2013	View PDF Registered office address changed from , 54 Charlbury Crescent, Birmingham, B26 2LL, United Kingdom to Sola Cottage Berrow Green Berrow Burnham-on-Sea Somerset TA8 2JS on 28 May 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-05-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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