SOLUTION MINDS LTD

Company number 05881956

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Nov 2015	AAMD	Amended accounts for a dormant company made up to 31 January 2015	(5 pages)
07 Oct 2015	AD01	Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH on 7 October 2015	(2 pages)
07 Oct 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015	(3 pages)
14 Sep 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(5 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
22 Jul 2015	CH04	Secretary's details changed for St Johns Square Secretaries Limited on 21 July 2015	(1 page)
22 Jul 2015	CH01	Director's details changed for Mr Marcus Nigel Hanke on 21 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Ms Claire Milverton on 21 July 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(5 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)
01 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
03 Oct 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(5 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(7 pages)
12 Sep 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)
04 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AD01	Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 24 February 2011	(1 page)
10 Feb 2011	CH01	Director's details changed for Ms Claire Milverton on 10 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Marcus Nigel Hanke on 10 February 2011	(2 pages)
17 Jan 2011	AP04	Appointment of St Johns Square Secretaries Limited as a secretary	(3 pages)