MINET CONSULTANCY SERVICES LIMITED: Filings

  • Overview

    Company NameMINET CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00563752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINET CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 10, 2020

    16 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to 55 Baker Street London W1U 7EU on Jan 03, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2019

    LRESSP

    Termination of appointment of Gardner Mugashu as a director on Dec 16, 2019

    1 pagesTM01

    Appointment of Mr Alexander Michael Vickers as a director on Dec 16, 2019

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Dec 09, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Gardner Mugashu as a director on Dec 03, 2019

    2 pagesAP01

    Termination of appointment of Paul Arthur Hogwood as a director on Jun 28, 2019

    1 pagesTM01

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018

    1 pagesTM01

    Confirmation statement made on Jun 29, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

    1 pagesAD04

    Appointment of Christopher Asher as a director on Mar 30, 2017

    2 pagesAP01

    Termination of appointment of Christine Marie Williams as a director on Mar 30, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0