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IMD MINDSET LIMITED

Company number 05046107

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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)
10 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
10 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 31 August 2010
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 28 February 2010
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 31 August 2009
28 Mar 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
30 Sep 2008 4.68 Liquidators' statement of receipts and payments to 31 August 2008
07 Apr 2008 4.68 Liquidators' statement of receipts and payments to 31 August 2008
06 Mar 2007 600 Appointment of a voluntary liquidator
06 Mar 2007 4.20 Statement of affairs
06 Mar 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2007 287 Registered office changed on 01/03/07 from: white horse yard 78 liverpool road london N1 0QD
17 Nov 2005 363s Return made up to 17/02/05; full list of members
17 Nov 2005 288c Secretary's particulars changed;director's particulars changed
18 Jun 2005 288b Secretary resigned
18 Jun 2005 288a New secretary appointed
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Apr 2005 288a New secretary appointed;new director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 287 Registered office changed on 14/04/05 from: acre house 11-15 william road london NW1 3ER
21 Mar 2005 288c Director's particulars changed
04 Mar 2005 CERTNM Company name changed trustthedj.com LTD\certificate issued on 04/03/05
30 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
03 Sep 2004 88(2)R Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100