MINK SOLUTIONS LIMITED

Name:	MINK SOLUTIONS LIMITED MINK SOLUTIONS LTD
Address:	EGALE 1, 80 ST. ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL
Incorporation Date:	2004-01-23

Company Documents

date	name	form type
2018-04-19	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-01-19	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-05-08	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-04-21	REGISTERED OFFICE CHANGED ON 21/04/2017 FROM4 LESSINGHAM AVENUELONDONSW17 8LU	AD01
2017-04-20	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-01-23	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES	CS01
2017-04-20	DECLARATION OF SOLVENCY	4.70
2016-06-20	05/04/16 TOTAL EXEMPTION SMALL	AA
2016-01-26	23/01/16 FULL LIST	AR01
2015-01-26	23/01/15 FULL LIST	AR01
2015-09-11	05/04/15 TOTAL EXEMPTION SMALL	AA
2015-09-07	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM16 LESSAR AVENUELONDONSW4 9HJ	AD01
2014-08-28	05/04/14 TOTAL EXEMPTION SMALL	AA
2014-01-24	23/01/14 FULL LIST	AR01
2013-11-20	REGISTERED OFFICE CHANGED ON 20/11/2013 FROM34 HOSACK ROADBALHAMLONDONSW17 7QPUNITED KINGDOM	AD01
2013-10-09	05/04/13 TOTAL EXEMPTION SMALL	AA
2013-02-06	23/01/13 FULL LIST	AR01
2012-01-24	23/01/12 FULL LIST	AR01
2012-06-19	05/04/12 TOTAL EXEMPTION SMALL	AA
2012-12-05	REGISTERED OFFICE CHANGED ON 05/12/2012 FROM48A CARGILL ROADLONDONSW18 3EBUNITED KINGDOM	AD01
2011-01-26	23/01/11 FULL LIST	AR01
2011-08-17	05/04/11 TOTAL EXEMPTION FULL	AA
2011-01-26	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BOLTON / 13/11/2009	CH01
2011-01-26	REGISTERED OFFICE CHANGED ON 26/01/2011 FROM70 NORTH END ROADLONDONW14 9EPUNITED KINGDOM	AD01
2011-08-16	REGISTERED OFFICE CHANGED ON 16/08/2011 FROM71 CAMBALT ROADLONDONSW15 6ELUNITED KINGDOM	AD01
2010-08-24	05/04/10 TOTAL EXEMPTION FULL	AA
2010-02-16	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BOLTON / 16/02/2010	CH01
2010-02-16	23/01/10 FULL LIST	AR01
2009-02-19	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS	363a
2009-08-12	05/04/09 TOTAL EXEMPTION FULL	AA
2009-11-13	REGISTERED OFFICE CHANGED ON 13/11/2009 FROM12B BARNARD ROADBATTERSEALONDONSW11 1QS	AD01
2008-02-19	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS	363a
2008-11-13	05/04/08 TOTAL EXEMPTION FULL	AA
2008-06-13	APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD	288b
2007-03-26	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS	363a
2007-10-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07	AA
2007-02-28	REGISTERED OFFICE CHANGED ON 28/02/07 FROM:41B COMYN ROADCLAPHAMLONDONSW11 1QB	287
2007-02-28	DIRECTOR'S PARTICULARS CHANGED	288c
2006-03-28	REGISTERED OFFICE CHANGED ON 28/03/06 FROM:72 PENNARD ROADSHEPHERDS BUSHLONDONW12 8DS	287
2006-03-08	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS	363a
2006-09-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06	AA
2006-03-28	DIRECTOR'S PARTICULARS CHANGED	288c
2005-06-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05	AA
2005-02-04	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS	363s
2004-02-05	NEW DIRECTOR APPOINTED	288a
2004-10-06	DIRECTOR'S PARTICULARS CHANGED	288c
2004-01-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-02-12	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 05/04/04	225
2004-02-05	REGISTERED OFFICE CHANGED ON 05/02/04 FROM:19 DENBIGH STREETVICTORIALONDONSW1V 2HF	287
2004-06-09	REGISTERED OFFICE CHANGED ON 09/06/04 FROM:1903 CASCADE TOWERS4 WESTFERRY ROADISLE OF DOGSLONDON E14 9JW	287
2004-10-06	REGISTERED OFFICE CHANGED ON 06/10/04 FROM:18B BLOEMFONTEIN ROADSHEPARDS BUSHLONDONW12 7BX	287
2004-06-17	SECRETARY'S PARTICULARS CHANGED	288c
2004-10-07	DIRECTOR'S PARTICULARS CHANGED	288c
2004-02-05	DIRECTOR RESIGNED	288b
2004-09-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04	AA
2004-06-09	DIRECTOR'S PARTICULARS CHANGED	288c