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MINDSCOPE LIMITED

Company number 04490592

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
27 Jul 2015 AP01 Appointment of Mr Hugh Charles Laurence Cawley as a director on 23 March 2015
27 Jul 2015 TM01 Termination of appointment of John Joseph Mcintosh as a director on 23 March 2015
21 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Nov 2013 AP01 Appointment of Mr John Joseph Mcintosh as a director
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 TM01 Termination of appointment of Kenneth Scott as a director
31 Jul 2013 TM01 Termination of appointment of Jonathan Pickles as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
02 Sep 2011 AD01 Registered office address changed from C/O Ilx Group Plc George House Princes Court, Beam Heath Way Nantwich Cheshire CW5 6GD United Kingdom on 2 September 2011
01 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 1 September 2011
01 Sep 2011 CH01 Director's details changed for Kenneth Peter Scott on 31 August 2011
01 Sep 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010