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MINDTRACK LIMITED

Company number 03553675

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 2.24B Administrator's progress report to 19 March 2010
26 Mar 2010 2.35B Notice of move from Administration to Dissolution on 23 March 2010
17 Oct 2009 2.24B Administrator's progress report to 24 September 2009
29 Jun 2009 2.16B Statement of affairs with form 2.14B
22 May 2009 2.17B Statement of administrator's proposal
03 Apr 2009 287 Registered office changed on 03/04/2009 from clive house 12-18 queens road weybridge surrey KT13 9XB
31 Mar 2009 2.12B Appointment of an administrator
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2008 363a Return made up to 27/04/08; full list of members
27 Mar 2008 288a Director appointed frantisek babka
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363s Return made up to 27/04/07; full list of members
13 Apr 2007 395 Particulars of mortgage/charge
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jan 2007 288a New director appointed
25 Aug 2006 88(2)R Ad 02/11/05-20/02/06 £ si 536@1
25 Aug 2006 363s Return made up to 27/04/06; full list of members
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
08 Dec 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
01 Nov 2005 363s Return made up to 27/04/05; full list of members
24 Mar 2005 AA Accounts for a small company made up to 31 May 2004
02 Nov 2004 288a New director appointed
20 Sep 2004 363s Return made up to 27/04/04; full list of members
02 Sep 2004 288b Director resigned