MINDLEADERS UK LTD

Company number 03723561

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 15 August 2017	(10 pages)
31 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Nov 2016	AD01	Registered office address changed from Compass House 2nd Floor 207-215 London Road Camberley GU15 3EY to 55 Baker Street London W1U 7EU on 9 November 2016	(2 pages)
04 Nov 2016	4.70	Declaration of solvency	(6 pages)
04 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25	(2 pages)
06 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,214.39	(8 pages)
06 Apr 2016	AD03	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
06 Apr 2016	AD02	Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
15 Feb 2016	AP01	Appointment of Mr Anthony Philip Glass as a director on 20 January 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Kevin Thomas Young as a director on 20 January 2016	(1 page)
20 Aug 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
19 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,214.39	(7 pages)
17 Sep 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
08 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
08 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,214.39	(7 pages)
04 Oct 2013	AA	Full accounts made up to 31 January 2013	(20 pages)
08 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
12 Feb 2013	AD01	Registered office address changed from 36 Windsor Street Uxbridge Middlesex UB8 1AB on 12 February 2013	(1 page)
10 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
08 Oct 2012	AP01	Appointment of Mr Anthony Paul Amato as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Kevin Thomas Young as a director	(2 pages)