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MND INVESTMENTS (UK) LIMITED

Company number 05151787

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2010 DS01 Application to strike the company off the register
08 Oct 2010 CH01 Director's details changed for Jon Elphick on 2 October 2010
22 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 100
22 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
21 Oct 2009 CH01 Director's details changed for Jon Elphick on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Natalie Mitchell on 21 October 2009
03 Jul 2009 363a Return made up to 11/06/09; full list of members
22 May 2009 AA Total exemption full accounts made up to 31 July 2008
24 Mar 2009 288a Director appointed natalie mitchell
24 Mar 2009 288a Director appointed jon elphick
19 Jun 2008 363a Return made up to 11/06/08; full list of members
04 Sep 2007 AA Total exemption full accounts made up to 31 July 2007
12 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 363a Return made up to 11/06/07; full list of members
02 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
03 Jul 2006 363a Return made up to 11/06/06; full list of members
18 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
12 Jul 2005 363a Return made up to 11/06/05; full list of members
21 Jun 2004 288b Director resigned
21 Jun 2004 225 Accounting reference date extended from 30/06/05 to 31/07/05
11 Jun 2004 NEWINC Incorporation