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MINDRELCO LIMITED

Company number 01314083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 100
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Lars Anders Peter Crona on 7 September 2010
08 Sep 2010 TM01 Termination of appointment of Simon Slater as a director
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2009 363a Return made up to 07/09/09; full list of members
07 Jul 2009 288b Appointment Terminated Director alexander kleinwort
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Sep 2008 363a Return made up to 07/09/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Oct 2007 363a Return made up to 07/09/07; full list of members
15 May 2007 AA Total exemption full accounts made up to 30 June 2006
19 Sep 2006 363s Return made up to 07/09/06; full list of members
20 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
13 Sep 2005 363s Return made up to 07/09/05; full list of members
05 Apr 2005 288a New director appointed
26 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
16 Sep 2004 363s Return made up to 07/09/04; full list of members
16 Sep 2004 363(288) Director resigned
11 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
28 Oct 2003 288b Director resigned