MINT INSTRUMENTS TRADING LIMITED

03511953
FLAT 4 TELEGRAPH HOUSE 1 - 2 RUTLAND GARDENS LONDON SW7 1BX

Documents

Documents
Date Category Description Pages
02 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
23 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Amended Accounts 6 Buy now
05 Jul 2021 accounts Annual Accounts 7 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 6 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 7 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 3 Buy now
09 Aug 2018 officers Change of particulars for director (Mr Soobaschand Seebaluck) 2 Buy now
24 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
24 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
24 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 officers Termination of appointment of director (Trident Services Ltd) 1 Buy now
19 Jan 2018 officers Termination of appointment of director (Karl James Cutler) 1 Buy now
19 Jan 2018 officers Appointment of director (Mr Soobaschand Seebaluck) 2 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2017 officers Change of particulars for corporate director (Trident Services Ltd) 1 Buy now
23 Aug 2017 officers Appointment of corporate director (Trident Services Ltd) 2 Buy now
10 Aug 2017 accounts Annual Accounts 4 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 5 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 officers Termination of appointment of secretary (Yearsley Secretaries Limited) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Martin John Mayhew Allen) 1 Buy now
01 Oct 2015 officers Appointment of director (Mr Karl James Cutler) 2 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2015 accounts Annual Accounts 4 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 4 Buy now
28 Feb 2014 annual-return Annual Return 4 Buy now
28 Feb 2014 officers Change of particulars for corporate secretary (Yearsley Secretaries Limited) 1 Buy now
19 Sep 2013 accounts Annual Accounts 4 Buy now
06 Mar 2013 annual-return Annual Return 14 Buy now
17 Jan 2013 officers Termination of appointment of director (Damian Calderbank) 2 Buy now
17 Jan 2013 officers Appointment of director (Martin John Mayhew Allen) 3 Buy now
10 Sep 2012 accounts Annual Accounts 5 Buy now
21 Mar 2012 annual-return Annual Return 14 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
21 Mar 2011 annual-return Annual Return 14 Buy now
14 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
19 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Sep 2010 accounts Annual Accounts 4 Buy now
24 Feb 2010 annual-return Annual Return 14 Buy now
09 Jun 2009 accounts Annual Accounts 4 Buy now
16 Mar 2009 annual-return Return made up to 17/02/09; full list of members 5 Buy now
30 Sep 2008 accounts Annual Accounts 5 Buy now
11 Apr 2008 annual-return Return made up to 17/02/08; no change of members 6 Buy now
09 Sep 2007 accounts Annual Accounts 5 Buy now
12 Mar 2007 annual-return Return made up to 17/02/07; full list of members 6 Buy now
29 Nov 2006 officers Director's particulars changed 1 Buy now
25 Oct 2006 accounts Annual Accounts 5 Buy now
08 Mar 2006 annual-return Return made up to 17/02/06; full list of members 6 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
09 Dec 2005 officers New director appointed 4 Buy now
23 Sep 2005 accounts Annual Accounts 5 Buy now
21 Feb 2005 annual-return Return made up to 17/02/05; full list of members 6 Buy now
31 Jan 2005 accounts Annual Accounts 5 Buy now
07 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
30 Jul 2004 officers Director's particulars changed 1 Buy now
23 Feb 2004 annual-return Return made up to 17/02/04; full list of members 6 Buy now
08 Feb 2004 officers New director appointed 2 Buy now
04 Feb 2004 accounts Annual Accounts 5 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
16 Oct 2003 accounts Annual Accounts 5 Buy now
13 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
01 Mar 2003 annual-return Return made up to 17/02/03; full list of members 6 Buy now
01 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
13 Sep 2002 officers Secretary's particulars changed 1 Buy now
26 Jun 2002 address Registered office changed on 26/06/02 from: 23 greenacres, hendon lane finchley, london, N3 3SF 1 Buy now
09 Mar 2002 annual-return Return made up to 17/02/02; full list of members 6 Buy now
31 Jan 2002 accounts Annual Accounts 6 Buy now
17 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
21 May 2001 auditors Auditors Resignation Company 1 Buy now
10 May 2001 address Registered office changed on 10/05/01 from: 2ND floor, 48 conduit street, london, W1S 2YR 1 Buy now
17 Apr 2001 annual-return Return made up to 17/02/01; full list of members 6 Buy now
12 Mar 2001 officers New secretary appointed 2 Buy now
12 Mar 2001 officers New director appointed 3 Buy now
12 Feb 2001 officers Secretary resigned 1 Buy now
12 Feb 2001 officers Director resigned 1 Buy now
12 Feb 2001 officers Director resigned 1 Buy now
12 Feb 2001 officers Director resigned 1 Buy now
12 Feb 2001 officers New director appointed 2 Buy now
12 Feb 2001 officers New secretary appointed 2 Buy now
12 Feb 2001 officers New director appointed 2 Buy now
12 Feb 2001 officers New director appointed 2 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
20 Jan 2001 officers Secretary resigned 1 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
27 Oct 2000 accounts Annual Accounts 3 Buy now
20 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
01 Sep 2000 address Registered office changed on 01/09/00 from: second floor, 48 conduit street, london, W1R 9FB 1 Buy now