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MINDWAVE LTD.

Company number 03723620

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2012 DS01 Application to strike the company off the register
10 Oct 2011 AA Full accounts made up to 31 January 2011
16 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 2
21 Oct 2010 AA Full accounts made up to 31 January 2010
24 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
24 Mar 2010 CH03 Secretary's details changed for Mr Andrew Mark Pawson on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Richard Briggs on 1 March 2010
08 Dec 2009 TM01 Termination of appointment of Jeffrey Maytom as a director
06 Nov 2009 AA Full accounts made up to 31 January 2009
26 Mar 2009 363a Return made up to 01/03/09; full list of members
14 Nov 2008 AA Full accounts made up to 31 January 2008
23 Oct 2008 288b Appointment Terminated Director dominic tweddle
10 Apr 2008 363a Return made up to 01/03/08; full list of members
01 Sep 2007 AA Full accounts made up to 31 January 2007
06 Mar 2007 363a Return made up to 01/03/07; full list of members
01 Dec 2006 AA Full accounts made up to 31 January 2006
20 Apr 2006 363s Return made up to 01/03/06; full list of members
06 Dec 2005 AA Full accounts made up to 31 January 2005
06 Apr 2005 363s Return made up to 01/03/05; full list of members
19 Jan 2005 288b Secretary resigned
22 Dec 2004 288a New secretary appointed
15 Oct 2004 AA Full accounts made up to 31 January 2004
22 Sep 2004 288b Director resigned