SOLUTION MINDS (UK) LTD

Company number 05656050

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 2	(7 pages)
02 Nov 2011	AA	Full accounts made up to 31 January 2011	(17 pages)
30 Mar 2011	CH01	Director's details changed for Ms Claire Milverton on 1 March 2011	(2 pages)
30 Mar 2011	CH01	Director's details changed for Marcus Nigel Hanke on 1 March 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2 March 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(7 pages)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2011	AD02	Register inspection address has been changed from C/O London Registrars Plc 4th Floor Haines House 21 John Street London WC1N 2BP	(1 page)
17 Jan 2011	AP04	Appointment of St Johns Square Secretaries Limited as a secretary	(3 pages)
10 Dec 2010	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
23 Jul 2010	AD01	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 23 July 2010	(1 page)
01 Jul 2010	AP01	Appointment of Ms Claire Louise Milverton as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Louis Peacock as a director	(1 page)
15 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(6 pages)
14 Jan 2010	CH04	Secretary's details changed for London Registrars Plc on 1 November 2009	(1 page)
14 Jan 2010	TM01	Termination of appointment of Andrew Turner as a director	(1 page)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)