MINI GEMS LIMITED

Company number 08026971

Date	Type	Description	View / Download
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2018	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
18 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
28 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
24 Oct 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
05 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(4 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(4 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
01 Dec 2014	MR01	Registration of charge 080269710001, created on 28 November 2014	(23 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(4 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
08 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
07 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
10 Jul 2012	AP01	Appointment of Timothy Dennis as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Anthony Wild as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Ewan James Kearney as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Matthew Dawson Spence as a director	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)