MINITRAN HOLDINGS LIMITED

Company number 09701003

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
31 Jul 2018	TM01	Termination of appointment of David Leslie Stretch as a director on 14 February 2018	(1 page)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Simon Paul Terry as a director on 30 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Lisa Jayne Culshaw as a director on 30 November 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 800.00	(4 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 600	(4 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,000	(4 pages)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jul 2016	AP01	Appointment of Mr David Leslie Stretch as a director on 1 July 2016	(3 pages)
18 Jul 2016	AP01	Appointment of Michael Richard Bone as a director on 1 July 2016	(3 pages)
15 Jul 2016	AP01	Appointment of Lisa Jayne Culshaw as a director on 1 July 2016	(3 pages)
15 Jul 2016	AP01	Appointment of Mr Simon Paul Terry as a director on 1 July 2016	(3 pages)
19 May 2016	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	(1 page)
04 Feb 2016	AA01	Current accounting period shortened from 31 July 2016 to 31 May 2016	(2 pages)
24 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-24 GBP 1	(7 pages)