MINDTHEME CONSULTING UK LIMITED

Company number 04259162

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 5	(3 pages)
26 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 5	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Sep 2013	AD01	Registered office address changed from 40 the Avenue Tadworth Surrey KT20 5AT United Kingdom on 30 September 2013	(1 page)
20 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20	(3 pages)
20 Jul 2013	TM02	Termination of appointment of Carol Shand as a secretary	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Sep 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
07 Sep 2012	CH01	Director's details changed for Mr James David Moeskops on 17 May 2012	(2 pages)
07 Sep 2012	CH03	Secretary's details changed for Carol Robyn Shand on 17 May 2012	(1 page)
07 Sep 2012	AD01	Registered office address changed from 41 Speed House Barbican London EC2Y 8AT United Kingdom on 7 September 2012	(1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Dec 2011	AD01	Registered office address changed from 553 Ben Jonson House Barbican London EC2Y 8NH on 28 December 2011	(1 page)
18 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
19 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
20 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
20 Jul 2009	190	Location of debenture register	(1 page)
20 Jul 2009	353	Location of register of members	(1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from 553 ben jonson house barbican london EC2Y 8NH united kingdom	(1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from 306 willoughby house barbican london EC2Y 8BL	(1 page)

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