MASTERMIND HOLDING LIMITED

Company number 06340337

Date	Type	Description	View / Download
05 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2012	L64.07	Completion of winding up	(1 page)
18 Oct 2011	COCOMP	Order of court to wind up	(2 pages)
06 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 100	(4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
21 Sep 2010	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 10 August 2010	(2 pages)
21 Sep 2010	CH02	Director's details changed for Copo Two Limited on 10 August 2010	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Rainer Von Holst as a director	(2 pages)
07 Sep 2009	288a	Director appointed copo two LIMITED	(1 page)
07 Sep 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
07 Sep 2009	288b	Appointment Terminated Director we will never be LIMITED	(1 page)
07 Sep 2009	288b	Appointment Terminated Director mastermind game invest LIMITED	(1 page)
03 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
05 Sep 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
05 Sep 2008	288c	Secretary's Change of Particulars / firmenwelten treuhand LIMITED / 05/09/2008 / HouseName/Number was: , now: firmenwelten accountancy house; Street was: jumpers farm, now: 4 priory road; Area was: cumnor road, now: ; Post Town was: oxford, now: kenilworth; Region was: oxfordshire, now: warwickshire; Post Code was: OX2 9NX, now: CV8 1LL	(1 page)
05 Sep 2008	288c	Director's Change of Particulars / we will never be LIMITED / 05/09/2008 / HouseName/Number was: , now: firmenwelten accountancy house; Street was: jumpers farm, now: 4 priory road; Area was: cumnor road, now: ; Post Town was: oxford, now: kenilworth; Region was: oxfordshire, now: warwickshire; Post Code was: OX2 9NX, now: CV8 1LL	(1 page)
21 Dec 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
10 Aug 2007	NEWINC	Incorporation	(13 pages)