THIRD MIND RECORDS LIMITED

Company number 02600807

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
18 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 100	(6 pages)
10 May 2011	AP04	Appointment of Olswang Cosec Limited as a secretary	(3 pages)
28 Apr 2011	TM02	Termination of appointment of Roadrunner International Bv as a secretary	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Cees Wessels as a director	(2 pages)
28 Apr 2011	AP01	Appointment of John David Reid as a director	(3 pages)
28 Apr 2011	AP01	Appointment of Michael Peter Saunter as a director	(3 pages)
28 Apr 2011	AP01	Appointment of Mr Roger Denys Booker as a director	(3 pages)
28 Apr 2011	AD01	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 28 April 2011	(2 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
11 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(10 pages)
13 Jul 2009	AA	Accounts made up to 30 September 2008	(1 page)
03 Jun 2009	363a	Return made up to 12/04/09; full list of members	(6 pages)
04 Aug 2008	363s	Return made up to 12/04/08; no change of members	(6 pages)
18 Jul 2008	AA	Accounts made up to 30 September 2007	(1 page)
09 Oct 2007	363s	Return made up to 12/04/07; full list of members	(6 pages)
04 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
04 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
02 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
26 May 2006	363s	Return made up to 12/04/06; full list of members	(6 pages)
23 Aug 2005	AA	Accounts made up to 31 December 2004	(1 page)
24 May 2005	363s	Return made up to 12/04/05; full list of members	(6 pages)
07 Sep 2004	AA	Accounts made up to 31 December 2003	(1 page)