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Minilab Marketing Limited

Documents

Total Documents32
Total Pages88

Filing History

30 August 2005Final Gazette dissolved via voluntary strike-off
17 May 2005First Gazette notice for voluntary strike-off
5 April 2005Application for striking-off
18 March 2005Return made up to 21/02/05; full list of members
15 December 2004Accounts for a dormant company made up to 30 April 2004
4 March 2004Return made up to 21/02/04; full list of members
29 October 2003Accounts for a dormant company made up to 30 April 2003
13 March 2003Return made up to 21/02/03; full list of members
11 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 February 2003Accounts for a dormant company made up to 30 April 2002
15 March 2002Return made up to 21/02/02; full list of members
27 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 January 2002Accounts for a dormant company made up to 30 April 2001
1 March 2001Return made up to 21/02/01; full list of members
28 December 2000Accounts for a dormant company made up to 30 April 2000
28 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 December 2000Registered office changed on 27/12/00 from: unit 23 carters lane kiln farm milton keynes buckinghamshire MK11 3HL
27 December 2000Director's particulars changed
27 December 2000New secretary appointed
27 December 2000Secretary resigned
28 February 2000Return made up to 21/02/00; full list of members
26 January 2000Registered office changed on 26/01/00 from: 1ST floor 3 high road ickenham uxbridge middlesex UB10 8LE
7 June 1999New director appointed
7 June 1999New director appointed
27 April 1999Accounting reference date extended from 29/02/00 to 30/04/00
20 April 1999New director appointed
20 April 1999Ad 01/04/99--------- £ si 1@1=1 £ ic 1/2
20 April 1999New secretary appointed
4 March 1999Director resigned
4 March 1999Secretary resigned
4 March 1999Registered office changed on 04/03/99 from: suite 2A crystal house new bedford road luton LU1 1HS
25 February 1999Incorporation
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