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MINT TRIO LTD

Company number 10242927

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
12 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2018 CS01 Confirmation statement made on 20 June 2018 with updates
02 Feb 2018 AA Micro company accounts made up to 31 October 2017
18 Dec 2017 TM01 Termination of appointment of Ashley Leeds as a director on 7 December 2017
26 Sep 2017 TM01 Termination of appointment of Ross Grant Layton as a director on 26 September 2017
19 Sep 2017 TM01 Termination of appointment of Simon Mark Goodyear as a director on 15 September 2017
05 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
31 May 2017 CH01 Director's details changed for Mr Simon Mark Goodyear on 31 May 2017
31 May 2017 CH01 Director's details changed for Mr Simon Mark Goodyear on 31 May 2017
30 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 400
30 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 388
30 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 368
30 Oct 2016 AA01 Current accounting period extended from 30 June 2017 to 31 October 2017
30 Oct 2016 AD01 Registered office address changed from The Coach House Bremhill Grove Farmhouse East Tytherton Chippenham Wiltshire SN15 4LX United Kingdom to The Coach House, Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX on 30 October 2016
08 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 260
08 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 240
08 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 220
08 Oct 2016 AP01 Appointment of Mr Ashley Leeds as a director on 14 September 2016
21 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-21
  • GBP 200