MIND SOFTWARE LIMITED

Company number 03152665

Date	Type	Description	View / Download
02 Feb 2017	AP01	Appointment of Mr Gilad Parness as a director on 1 February 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
13 Sep 2016	TM01	Termination of appointment of Doron Segal as a director on 31 August 2016	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 964	(4 pages)
25 Jan 2016	CH01	Director's details changed for Doron Segal on 25 January 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Ms Monica Iancu on 25 January 2016	(2 pages)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
06 Oct 2015	AD01	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to 37 Broadhurst Gardens London London NW6 3QT on 6 October 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 964	(4 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 964	(4 pages)
01 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
01 Nov 2013	MR04	Satisfaction of charge 4 in full	(1 page)
01 Oct 2013	TM02	Termination of appointment of Mark Armstrong as a secretary	(1 page)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
21 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
09 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2013	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
27 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
22 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
22 Mar 2011	CH01	Director's details changed for Ms Monica Iancu on 23 January 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Monica Eisinger on 23 January 2011	(2 pages)

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