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MIND XL LIMITED

Company number 05546912

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
21 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
21 Oct 2013 AP01 Appointment of Mr Edward William Owen as a director on 18 February 2013
21 Oct 2013 TM01 Termination of appointment of Finola Marea Stephenson as a director on 18 February 2013
21 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
27 Aug 2010 AD02 Register inspection address has been changed
27 Aug 2010 TM01 Termination of appointment of Sandra Shuttleworth as a director
27 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Sep 2009 363a Return made up to 25/08/09; full list of members
30 Sep 2008 AA Accounts made up to 31 March 2008
19 Sep 2008 288c Secretary's Change of Particulars / karen haines / 17/09/2008 / Date of Birth was: none, now: 12-May-1965; Title was: , now: mrs
19 Sep 2008 363a Return made up to 25/08/08; full list of members
24 Sep 2007 AA Accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 25/08/07; full list of members
03 Oct 2006 363s Return made up to 25/08/06; full list of members
14 Sep 2006 AA Accounts made up to 31 March 2006
02 Dec 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06