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MINI MARK TECH LTD

Company number 11133360

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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 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 January 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
27 Apr 2023 AD01 Registered office address changed from 400 Horns Road Newbury Park Ilford IG6 1BT England to 18 Huntingdon Road Leicester LE4 9GF on 27 April 2023
27 Apr 2023 PSC07 Cessation of Kandasamy Kirusnarasa as a person with significant control on 1 February 2021
27 Apr 2023 TM01 Termination of appointment of Kirusnarasa Kandasamy as a director on 31 March 2023
27 Apr 2023 PSC01 Notification of Sumendran Selliah as a person with significant control on 1 February 2021
27 Apr 2023 AP01 Appointment of Mr Sumendran Selliah as a director on 1 February 2021
30 Jan 2023 AA Micro company accounts made up to 31 January 2022
08 Nov 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
30 Jan 2022 AA Micro company accounts made up to 31 January 2021
19 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
30 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
30 Sep 2020 AD01 Registered office address changed from 351a High Road London N22 8JA United Kingdom to 400 Horns Road Newbury Park Ilford IG6 1BT on 30 September 2020
30 Sep 2020 PSC01 Notification of Kandasamy Kirusnarasa as a person with significant control on 2 September 2018
30 Sep 2020 PSC07 Cessation of Jerome Michael as a person with significant control on 2 September 2018
30 Sep 2020 TM01 Termination of appointment of Jerome Michael as a director on 2 September 2018
29 Sep 2020 AP01 Appointment of Mr Kirusnarasa Kandasamy as a director on 2 September 2018
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
13 Feb 2020 CS01 Confirmation statement made on 4 September 2019 with updates
03 Nov 2019 AA Micro company accounts made up to 31 January 2019
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates