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MINDLAB (UK) LTD

Company number 06218461

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
21 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
30 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
09 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Nov 2014 AD01 Registered office address changed from Thornbury House, 16 Woodlands Gerrards Cross Bucks SL9 8DD to 1St Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL on 6 November 2014
30 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
12 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
04 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
06 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Apr 2009 363a Return made up to 18/04/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Jan 2009 225 Accounting reference date extended from 30/04/2008 to 31/08/2008
22 Apr 2008 363a Return made up to 18/04/08; full list of members
21 Apr 2008 288c Director's change of particulars / suri poulos / 21/04/2008
12 Jul 2007 288a New director appointed
25 Jun 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned