MINT 2015 PLC

Company number 09494722

Date	Type	Description	View / Download
16 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
30 May 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road London EC3A 6AP on 30 May 2018	(2 pages)
24 May 2018	LIQ01	Declaration of solvency	(5 pages)
24 May 2018	600	Appointment of a voluntary liquidator	(4 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10	(1 page)
08 May 2018	AA	Interim accounts made up to 18 April 2018	(9 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
09 Jan 2018	MR04	Satisfaction of charge 094947220001 in full	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
14 Dec 2016	CH02	Director's details changed for Intertrust Directors 2 Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Intertrust Directors 1 Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Srm Directors (No.2) Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 50,000	(6 pages)
25 Jun 2015	MR01	Registration of charge 094947220001, created on 18 June 2015	(132 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 50,000	(4 pages)
19 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
15 Apr 2015	CERT8A	Commence business and borrow	(1 page)
15 Apr 2015	SH50	Trading certificate for a public company	(3 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)