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MINDSTORM LTD

Company number 05071596

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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)
26 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2013	2.35B	Notice of move from Administration to Dissolution on 17 April 2013	View PDF Notice of move from Administration to Dissolution on 17 April 2013 - link opens in a new window - 21 pages (21 pages)
06 Dec 2012	2.24B	Administrator's progress report to 17 October 2012	View PDF Administrator's progress report to 17 October 2012 - link opens in a new window - 21 pages (21 pages)
26 Jul 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
01 Jun 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
10 May 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
27 Apr 2012	AD01	Registered office address changed from Unit 5 Parma House Clarendon Road London N22 6UL on 27 April 2012	View PDF Registered office address changed from Unit 5 Parma House Clarendon Road London N22 6UL on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 1,906	View PDF Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 1,906 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	CH01	Director's details changed for Kenneth Siber on 14 March 2011	View PDF Director's details changed for Kenneth Siber on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	TM02	Termination of appointment of Shyam Gudka as a secretary	View PDF Termination of appointment of Shyam Gudka as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	CH01	Director's details changed for Soren Jonas Bruun on 12 March 2010	View PDF Director's details changed for Soren Jonas Bruun on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Thomas Jensen on 12 March 2010	View PDF Director's details changed for Thomas Jensen on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Kenneth Siber on 12 March 2010	View PDF Director's details changed for Kenneth Siber on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	AP03	Appointment of Shyam Mohan Gudka as a secretary	View PDF Appointment of Shyam Mohan Gudka as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	TM01	Termination of appointment of Royce Murphy as a director	View PDF Termination of appointment of Royce Murphy as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AP01	Appointment of Soren Jonas Bruun as a director	View PDF Appointment of Soren Jonas Bruun as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AP01	Appointment of Royce Murphy as a director	View PDF Appointment of Royce Murphy as a director - link opens in a new window - 2 pages (2 pages)

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