- Company Overview for BUSINESSMIND MANAGEMENT LIMITED (04913629)
- Filing history for BUSINESSMIND MANAGEMENT LIMITED (04913629)
- People for BUSINESSMIND MANAGEMENT LIMITED (04913629)
- More for BUSINESSMIND MANAGEMENT LIMITED (04913629)
| 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) |
|---|---|---|---|
| 22 Mar 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Sep 2015 | CH04 | Secretary's details changed for Businessmind Secretaries Limited on 1 September 2015 | |
| 19 Sep 2015 | AD01 | Registered office address changed from C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD to Suite 49 88-90 Hatton Garden London EC1N 8PB on 19 September 2015 | |
| 28 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 08 Sep 2014 | AD01 | Registered office address changed from C/O Crawford Robertson 16 Lancut Hill Rugby Warwickshire CV23 0JR England to C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD on 8 September 2014 | |
| 25 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 25 May 2014 | AD01 | Registered office address changed from C/O Crawford Robertson & Co 16 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD United Kingdom on 25 May 2014 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 02 Aug 2013 | AP01 | Appointment of Baldur Wilms as a director | |
| 01 Aug 2013 | TM01 | Termination of appointment of Michael Lorenz as a director | |
| 22 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 22 May 2013 | CH04 | Secretary's details changed for Businessmind Secretaries Limited on 22 May 2013 | |
| 03 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 17 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 04 Jan 2012 | AD01 | Registered office address changed from 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 4 January 2012 | |
| 14 Dec 2011 | AD01 | Registered office address changed from C/O Crawford Robertson 16 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD United Kingdom on 14 December 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 07 Sep 2011 | CH04 | Secretary's details changed for Businessmind Secretaries Limited on 1 September 2011 | |
| 02 Sep 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 30 Aug 2011 | AD01 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30 August 2011 | |
| 19 Apr 2011 | AD01 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 19 April 2011 | |
| 12 Oct 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 05 Oct 2010 | DISS40 | Compulsory strike-off action has been discontinued |