| Total Documents | 98 |
|---|
| Total Pages | 394 |
|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off |
| 5 November 2013 | First Gazette notice for voluntary strike-off |
| 5 November 2013 | First Gazette notice for voluntary strike-off |
| 25 October 2013 | Application to strike the company off the register |
| 25 October 2013 | Application to strike the company off the register |
| 17 July 2013 | Termination of appointment of Charles Peter Andrew Stericker as a director on 14 June 2013 |
| 17 July 2013 | Termination of appointment of Charles Peter Andrew Stericker as a secretary on 14 June 2013 |
| 17 July 2013 | Termination of appointment of Charles Stericker as a secretary |
| 17 July 2013 | Termination of appointment of Charles Stericker as a director |
| 20 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
| 5 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
| 5 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
| 4 January 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 4 January 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 11 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
| 11 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
| 23 December 2010 | Total exemption small company accounts made up to 30 September 2010 |
| 23 December 2010 | Total exemption small company accounts made up to 30 September 2010 |
| 24 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
| 24 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
| 3 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 3 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 2 December 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 |
| 2 December 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 |
| 15 April 2009 | Return made up to 28/01/09; full list of members |
| 15 April 2009 | Return made up to 28/01/09; full list of members |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 27 February 2008 | Return made up to 28/01/08; full list of members |
| 27 February 2008 | Return made up to 28/01/08; full list of members |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 11 December 2007 | Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX |
| 11 December 2007 | Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX |
| 30 April 2007 | Return made up to 28/01/07; full list of members |
| 30 April 2007 | Return made up to 28/01/07; full list of members |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 16 March 2006 | Return made up to 28/01/06; full list of members |
| 16 March 2006 | Return made up to 28/01/06; full list of members |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 20 April 2005 | Return made up to 28/01/05; full list of members |
| 20 April 2005 | Return made up to 28/01/05; full list of members |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 26 May 2004 | Return made up to 28/01/04; full list of members |
| 26 May 2004 | Return made up to 28/01/04; full list of members |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 17 March 2003 | Return made up to 28/01/03; full list of members |
| 17 March 2003 | Return made up to 28/01/03; full list of members |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 26 March 2002 | Return made up to 28/01/02; full list of members |
| 26 March 2002 | Return made up to 28/01/02; full list of members |
| 30 March 2001 | Accounts for a small company made up to 31 March 2000 |
| 30 March 2001 | Accounts for a small company made up to 31 March 2000 |
| 21 February 2001 | Return made up to 28/01/01; full list of members |
| 21 February 2001 | Return made up to 28/01/01; full list of members |
| 8 February 2000 | Return made up to 28/01/00; full list of members |
| 8 February 2000 | Return made up to 28/01/00; full list of members |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 |
| 22 May 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 |
| 22 May 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 |
| 25 February 1999 | Return made up to 28/01/99; full list of members |
| 25 February 1999 | Return made up to 28/01/99; full list of members |
| 1 February 1999 | Resolutions
|
| 1 February 1999 | Resolutions
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| 24 July 1998 | Ad 15/04/98--------- £ si 98@1=98 £ ic 2/100 |
| 24 July 1998 | Ad 15/04/98--------- £ si 98@1=98 £ ic 2/100 |
| 7 July 1998 | Particulars of mortgage/charge |
| 7 July 1998 | Particulars of mortgage/charge |
| 17 April 1998 | New secretary appointed;new director appointed |
| 17 April 1998 | New director appointed |
| 17 April 1998 | New director appointed |
| 17 April 1998 | New secretary appointed;new director appointed |
| 17 April 1998 | Director resigned |
| 17 April 1998 | Registered office changed on 17/04/98 from: crwys house 33 crwys road cardiff CF2 4YF |
| 17 April 1998 | New director appointed |
| 17 April 1998 | Secretary resigned;director resigned |
| 17 April 1998 | New director appointed |
| 17 April 1998 | Director resigned |
| 17 April 1998 | Registered office changed on 17/04/98 from: crwys house 33 crwys road cardiff CF2 4YF |
| 17 April 1998 | New director appointed |
| 17 April 1998 | New director appointed |
| 17 April 1998 | Secretary resigned;director resigned |
| 24 March 1998 | Company name changed minderval LIMITED\certificate issued on 25/03/98 |
| 24 March 1998 | Company name changed minderval LIMITED\certificate issued on 25/03/98 |
| 28 January 1998 | Incorporation |
| 28 January 1998 | Incorporation |
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