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MIND CTI (UK) LIMITED

Company number 05914549

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 AD01 Registered office address changed from Overdene House 49 Chuch Street Theale Reading Berkshire RG7 5BX England to 37 Broadhurst Gardens London London NW6 3QT on 19 January 2016
06 Oct 2015 AD01 Registered office address changed from 37 Broadhurst Gardens London London NW6 3QT England to Overdene House 49 Chuch Street Theale Reading Berkshire RG7 5BX on 6 October 2015
01 Oct 2015 AD01 Registered office address changed from 49 C/O Kirkpatrick & Hopes Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to 37 Broadhurst Gardens London London NW6 3QT on 1 October 2015
01 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
16 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
01 Oct 2013 TM02 Termination of appointment of Mark Armstrong as a secretary
28 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
30 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2010 TM01 Termination of appointment of Itay Barzilay as a director
23 Mar 2010 AD01 Registered office address changed from Regus 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY on 23 March 2010
01 Feb 2010 AR01 Annual return made up to 23 August 2009 with full list of shareholders
12 Jan 2010 AP03 Appointment of Mark Alexander Armstrong as a secretary
12 Jan 2010 AP01 Appointment of Itay Barzilay as a director
12 Jan 2010 TM01 Termination of appointment of Ian Williams as a director