MINI MONETS UK LTD

Company number 09444735

Date	Type	Description	View / Download
04 Dec 2017	AD01	Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH on 4 December 2017	(2 pages)
07 Jul 2017	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 7 July 2017	(1 page)
22 May 2017	AD01	Registered office address changed from The Red House Summerhouse Lane Harefield Uxbridge Middlesex UB9 6HX to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 22 May 2017	(1 page)
20 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2017	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages)
19 Jan 2017	DS02	Withdraw the company strike off application	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
09 May 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	(3 pages)
02 Sep 2015	AD01	Registered office address changed from The Old Saddlery Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ United Kingdom to 6 Summerhouse Lane Harefield Uxbridge Middlesex UB9 6HX on 2 September 2015	(3 pages)
09 Mar 2015	AD01	Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to The Old Saddlery Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ on 9 March 2015	(1 page)
09 Mar 2015	AP01	Appointment of Debra Franses Bean as a director on 17 February 2015	(2 pages)
09 Mar 2015	TM02	Termination of appointment of C & P Secretaries Limited as a secretary on 17 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of C & P Registrars Limited as a director on 17 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Suzanne Louise Alves as a director on 17 February 2015	(1 page)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 1	(42 pages)