MINDSHELF LIMITED

Company number 04111049

Date	Type	Description	View / Download
20 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
11 Sep 2012	4.20	Statement of affairs with form 4.19	(6 pages)
11 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-05	(1 page)
14 Aug 2012	AD01	Registered office address changed from 399 Westdale Lane Mapperley Nottingham NG3 6ER on 14 August 2012	(1 page)
07 Apr 2012	TM01	Termination of appointment of Gary Paul Jordan as a director on 5 April 2012	(1 page)
07 Apr 2012	TM01	Termination of appointment of Jason Glenn as a director on 29 March 2012	(1 page)
09 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 1	(4 pages)
09 Dec 2011	CH01	Director's details changed for Mr Jason Glen Glenn on 20 November 2011	(2 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
14 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
13 Oct 2010	AP01	Appointment of Mr Gary Paul Jordan as a director	(2 pages)
11 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
13 Jan 2010	AP01	Appointment of Mr Leo Arthur Hallam as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Ross Ian Smith on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Jason Glen Glenn on 1 October 2009	(2 pages)
13 Jan 2010	TM02	Termination of appointment of Rachel Oliver as a secretary	(1 page)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
24 Feb 2009	363a	Return made up to 20/11/08; full list of members	(3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
06 Dec 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
06 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)