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MINDSAMPLE LIMITED

Company number 05906371

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
15 Aug 2018 DS01 Application to strike the company off the register
10 Apr 2018 AA Micro company accounts made up to 30 November 2017
13 Dec 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 November 2017
01 Nov 2017 AA Micro company accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
29 Aug 2017 PSC01 Notification of Thomas Mueller as a person with significant control on 1 August 2017
04 Jan 2017 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 AD01 Registered office address changed from 93 Loraine Mansions Widdenham Road London N7 9SE England to Unit 11, Hove Business Centre Fonthill Road Hove BN3 6HA on 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
17 Aug 2015 AD01 Registered office address changed from Suite 163 2 Lansdowne Row Mayfair London W1J 6HL to 93 Loraine Mansions Widdenham Road London N7 9SE on 17 August 2015
15 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
26 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
22 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Feb 2013 AD01 Registered office address changed from 93 Loraine Mansions Widdenham Road London N7 9SE United Kingdom on 27 February 2013
25 Feb 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Thomas Mueller on 22 August 2012