ATTENTION MINDSET MARKETING LIMITED

Company number 04112542

Date	Type	Description	View / Download
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2011	4.68	Liquidators' statement of receipts and payments to 24 October 2011	(5 pages)
28 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
28 Jul 2011	4.68	Liquidators' statement of receipts and payments to 12 July 2011	(5 pages)
02 Feb 2011	4.68	Liquidators' statement of receipts and payments to 12 January 2011	(5 pages)
11 Aug 2010	4.68	Liquidators' statement of receipts and payments to 12 July 2010	(5 pages)
02 Feb 2010	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT on 2 February 2010	(1 page)
18 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-13	(1 page)
03 Nov 2009	AD01	Registered office address changed from The Boat House Crabtree Lane Fulham London SW6 6TY on 3 November 2009	(2 pages)
05 Aug 2009	4.20	Statement of affairs with form 4.19	(15 pages)
15 Jun 2009	288b	Appointment Terminated Director adam houlding	(1 page)
15 Jun 2009	288b	Appointment Terminated Director stuart bradbury	(1 page)
09 Feb 2009	288a	Director appointed mr stuart john bradbury	(1 page)
07 Jan 2009	363a	Return made up to 17/11/08; full list of members	(6 pages)
06 Jan 2009	288b	Appointment Terminated Director michael quinn	(1 page)
06 Jan 2009	288b	Appointment Terminated Secretary julie arnott	(1 page)
23 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
20 Aug 2008	288a	Director appointed mr michael joseph christopher quinn	(1 page)
13 Aug 2008	AUD	Auditor's resignation	(1 page)
16 Jun 2008	363a	Return made up to 17/11/07; full list of members; amend	(6 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
14 May 2008	288a	Director and secretary appointed julie arnott	(2 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
14 Jan 2008	363a	Return made up to 17/11/07; full list of members	(3 pages)

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