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MINI GOLD TRADING LTD

Company number 09099936

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2017 DS01 Application to strike the company off the register
18 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
18 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
18 Jul 2017 PSC01 Notification of Kaishen Yu as a person with significant control on 6 April 2016
18 Jul 2017 CH01 Director's details changed for Mr Kaishen Yu on 18 July 2017
28 Feb 2017 AP04 Appointment of C&R Business Consulting Limited as a secretary on 27 February 2017
28 Feb 2017 TM02 Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 27 February 2017
28 Feb 2017 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to 9 Pantygraigwen Road Pontypridd CF37 2RR on 28 February 2017
26 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 10,000
01 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
25 Jun 2014 AD01 Registered office address changed from Rm1822,Lingqiao Plaza,No.31 12 Newport Avenue London E14 2DN England on 25 June 2014
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted