- Company Overview for MINDMATTER (UK) LIMITED (03913877)
- Filing history for MINDMATTER (UK) LIMITED (03913877)
- People for MINDMATTER (UK) LIMITED (03913877)
- More for MINDMATTER (UK) LIMITED (03913877)
| 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) |
|---|---|---|---|
| 03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Apr 2018 | DS01 | Application to strike the company off the register | |
| 17 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 01 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
|
|
| 28 Apr 2016 | AP03 | Appointment of Mrs Irene Wild as a secretary on 28 April 2016 | |
| 28 Apr 2016 | TM02 | Termination of appointment of Liliana Matei as a secretary on 28 April 2016 | |
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
| 27 Apr 2015 | AD01 | Registered office address changed from 25 Havelock Close India Way London W12 7NG to 8 Hampsfield House Windermere Road Grange-over-Sands Cumbria LA11 6JX on 27 April 2015 | |
| 23 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
|
|
| 25 Feb 2014 | AP03 | Appointment of Miss Liliana Matei as a secretary | |
| 25 Feb 2014 | AD01 | Registered office address changed from 92 Windsor Drive High Wycombe Buckinghamshire HP13 6BQ United Kingdom on 25 February 2014 | |
| 25 Feb 2014 | TM02 | Termination of appointment of Neil Ireland as a secretary | |
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 28 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 30 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH03 | Secretary's details changed for Neil Ireland on 3 April 2010 |