EDINBURGH MINT BUILDING CENTRE LIMITED

Company number 11550795

Date	Type	Description	View / Download
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2023	DS01	Application to strike the company off the register	(1 page)
08 Aug 2023	AD01	Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 8 August 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
12 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
17 Sep 2020	MR01	Registration of charge 115507950001, created on 11 September 2020	(4 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
15 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	(1 page)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
05 Aug 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02	(3 pages)
11 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
04 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 1	(11 pages)