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MINIAM LIMITED

Company number 08639350

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2016 DS01 Application to strike the company off the register
12 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
15 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
11 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
29 May 2014 TM01 Termination of appointment of Jane Stapleton as a director
13 Feb 2014 AP01 Appointment of Jane Stapleton as a director
13 Feb 2014 AP04 Appointment of Lea Secretaries Limited as a secretary
17 Jan 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
17 Jan 2014 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 17 January 2014
03 Oct 2013 AP01 Appointment of Mrs Sylvie Di Giunta as a director
03 Oct 2013 TM01 Termination of appointment of Grazia Gambonini as a director
06 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted