- Company Overview for MINDMETIC LIMITED (06429363)
- Filing history for MINDMETIC LIMITED (06429363)
- People for MINDMETIC LIMITED (06429363)
- Charges for MINDMETIC LIMITED (06429363)
- More for MINDMETIC LIMITED (06429363)
| 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) |
|---|---|---|---|
| 03 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 23 May 2015 | CH04 | Secretary's details changed for Cosec Direct Limited on 21 May 2015 | |
| 23 May 2015 | AD01 | Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 04 Nov 2011 | TM01 | Termination of appointment of Henning Christensen as a director | |
| 27 Oct 2011 | TM01 | Termination of appointment of Jens Krarup as a director | |
| 07 Jan 2011 | AUD | Auditor's resignation | |
| 06 Jan 2011 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 Nov 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 15 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 15 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 23 Oct 2009 | AP01 | Appointment of Mr Henning Christensen as a director | |
| 21 Sep 2009 | 88(2) | Amending 88(2) | |
| 09 Sep 2009 | 88(2) | Ad 31/08/09\gbp si 10500@0.001=10.5\gbp ic 16478.309/16488.809\ | |
| 16 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Feb 2009 | 88(2) | Ad 08/12/08\gbp si 2047300@0.001=2047.3\gbp ic 14431.009/16478.309\ | |
| 21 Dec 2008 | 363a | Return made up to 16/11/08; full list of members |