MINDMATICS LIMITED

Company number 04085214

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(79 pages)
09 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	(4 pages)
09 Oct 2014	CH01	Director's details changed for Christian Hinrichs on 1 January 2014	(3 pages)
09 Oct 2014	CH03	Secretary's details changed for Carolin Barbara Irmhild Lutz on 1 January 2014	(1 page)
24 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
24 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000	(4 pages)
08 Oct 2013	CH03	Secretary's details changed for Carolin Barbara Irmhild Lutz on 6 October 2013	(2 pages)
08 Oct 2013	CH01	Director's details changed for Christian Hinrichs on 6 October 2013	(2 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 May 2013	AUD	Auditor's resignation	(2 pages)
02 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2013	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2012	AP01	Appointment of Christian Hinrichs as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Armin Barbalata as a director	(1 page)
11 May 2012	TM02	Termination of appointment of Christian Hinrichs as a secretary	(1 page)
11 May 2012	AP03	Appointment of Carolin Barbara Irmhild Lutz as a secretary	(2 pages)
11 May 2012	AP01	Appointment of Christian Hinrichs as a director	(2 pages)
12 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
11 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(3 pages)