MINIBUS DIRECT LIMITED: Filings

  • Overview

    Company NameMINIBUS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04529475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINIBUS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2012

    Statement of capital on Dec 21, 2012

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 13/06/2011
    RES13

    Annual return made up to Nov 30, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for David Herrmann on Sep 01, 2010

    2 pagesCH03

    legacy

    7 pagesMG01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Memorandum and Articles of Association

    44 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for John William Gannon on Oct 01, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    6 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