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THE MASTERMIND TEAM LIMITED

Company number 05163953

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2019 DS01 Application to strike the company off the register
28 Aug 2019 AA Micro company accounts made up to 27 December 2018
24 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 27 December 2017
25 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 27 December 2016
26 Jun 2017 PSC01 Notification of Marc Devito as a person with significant control on 9 June 2017
26 Jun 2017 AD01 Registered office address changed from 44 Southampton Buildings London WC2A 1AP to 7-10 C/O Ifs Chandos Street London W1G 9DQ on 26 June 2017
26 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 27 December 2015
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 300
09 Jun 2016 CH04 Secretary's details changed for Ifs Secretaries Limited on 9 June 2016
17 Sep 2015 AA Total exemption small company accounts made up to 27 December 2014
11 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 300
23 Sep 2014 AA Total exemption small company accounts made up to 27 December 2013
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 300
08 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 300
26 Sep 2013 AA Total exemption small company accounts made up to 27 December 2012
09 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Marcus Tullius Mussa on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mr David Zion Solomon on 8 July 2013
27 Sep 2012 AA Total exemption small company accounts made up to 27 December 2011
17 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders