MINET GROUP HOLDINGS: Filings

  • Overview

    Company NameMINET GROUP HOLDINGS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02160210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINET GROUP HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012

    2 pagesTM01

    Appointment of Annabel Katherine Goddard Withington as a director

    3 pagesAP01

    Appointment of Annabel Katherine Goddard Withington as a director on Sep 21, 2012

    2 pagesAP01

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to May 03, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 03, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 03, 2011

    5 pages4.68

    Termination of appointment of Edward Cruttwell as a director

    2 pagesTM01

    Registered office address changed from 8 Devonshire Square London EC2M 4PL on May 25, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 04, 2010

    LRESSP

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Termination of appointment of Michael Heap as a director

    2 pagesTM01

    legacy

    6 pages363a

    legacy

    3 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    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