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MINT BEVERAGES LIMITED

Company number NI678265

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2022 DS01 Application to strike the company off the register
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
05 Aug 2021 PSC07 Cessation of William Wilson as a person with significant control on 22 July 2021
05 Aug 2021 PSC01 Notification of Adrian Daniel Mclaughlin as a person with significant control on 22 July 2021
05 Aug 2021 PSC01 Notification of Alison Mclaughlin as a person with significant control on 22 July 2021
05 Aug 2021 TM01 Termination of appointment of William Wilson as a director on 22 July 2021
05 Aug 2021 AP01 Appointment of Mr Adrian Daniel Mclaughlin as a director on 22 July 2021
05 Aug 2021 AP01 Appointment of Alison Mclaughlin as a director on 22 July 2021
02 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-22
09 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-09
  • GBP 100