Minimise Controls Ltd was founded on 27 April 2011, it's status is listed as "Dissolved". We don't currently know the number of employees at the company. Edmonds, Hugh Francis, Brown, David Henry, Smith, Robert Stjohn are listed as the directors of this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMONDS, Hugh Francis | 13 October 2014 | - | 1 |
| BROWN, David Henry | 02 June 2011 | 28 February 2012 | 1 |
| SMITH, Robert Stjohn | 28 February 2012 | 02 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 September 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08 July 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 June 2017 | |
| DS01 - Striking off application by a company | 12 June 2017 | |
| RESOLUTIONS - N/A | 24 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 May 2017 | |
| SH19 - Statement of capital | 24 May 2017 | |
| CAP-SS - N/A | 24 May 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AD01 - Change of registered office address | 15 June 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AD01 - Change of registered office address | 26 May 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| AP03 - Appointment of secretary | 13 October 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| TM02 - Termination of appointment of secretary | 02 June 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| CERTNM - Change of name certificate | 14 May 2013 | |
| TM01 - Termination of appointment of director | 14 May 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| SH01 - Return of Allotment of shares | 24 October 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AP03 - Appointment of secretary | 05 March 2012 | |
| TM02 - Termination of appointment of secretary | 05 March 2012 | |
| AUD - Auditor's letter of resignation | 13 January 2012 | |
| AUD - Auditor's letter of resignation | 10 January 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| CERTNM - Change of name certificate | 02 June 2011 | |
| AP03 - Appointment of secretary | 02 June 2011 | |
| SH01 - Return of Allotment of shares | 02 June 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| AA01 - Change of accounting reference date | 02 June 2011 | |
| AD01 - Change of registered office address | 18 May 2011 | |
| TM01 - Termination of appointment of director | 18 May 2011 | |
| NEWINC - New incorporation documents | 27 April 2011 |
