MINDTECH LIMITED

Company number 04994621

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(2 pages)
25 Feb 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 10,000	(4 pages)
16 Sep 2014	AD01	Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD to 23 York Road London SE1 7NJ on 16 September 2014	(1 page)
03 Jul 2014	TM01	Termination of appointment of Peter Malone as a director	(1 page)
03 Jul 2014	AP03	Appointment of Mr Alan Mark Kershaw as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Penelope Tembra as a secretary	(1 page)
03 Jul 2014	AP01	Appointment of Mr Alan Mark Kershaw as a director	(2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
27 Feb 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 10,000	(4 pages)
27 Feb 2014	CH01	Director's details changed for Mr Peter Gerald Malone on 1 January 2014	(2 pages)
30 Jan 2014	AD01	Registered office address changed from C/O Ultrasis Plc Winchester House 5Th Floor 259 & 269 Old Marylebone Road London NW1 5RA on 30 January 2014	(1 page)
11 Jun 2013	AP01	Appointment of Mr John Frederick Smith as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Nigel Brabbins as a director	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
18 Nov 2011	AA	Full accounts made up to 31 July 2011	(12 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
22 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 22 June 2010	(1 page)