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MINDSHARE SECURITY LIMITED

Company number 05911678

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2015 DS01 Application to strike the company off the register
28 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
21 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from Building 3 City West One Office Park Gelderd Road, Leeds West Yorkshire LS12 6LN on 31 July 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Stephen John Webber on 21 August 2010
23 Aug 2010 CH01 Director's details changed for Vanessa Lee Webber on 21 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 21/08/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Aug 2008 363a Return made up to 21/08/08; full list of members
21 Aug 2008 288c Director and secretary's change of particulars / vanessa foster / 15/09/2007
12 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Mar 2008 288b Appointment terminated secretary nicholas morse
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned