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MINDEV LIMITED

Company number 07306685

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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)
09 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to May Tree House Burney Road Westhumble Dorking Surrey RH6 6AX on 17 March 2016	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to May Tree House Burney Road Westhumble Dorking Surrey RH6 6AX on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 - link opens in a new window - 1 page (1 page)
17 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 10	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013	View PDF Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	View PDF Annual return made up to 7 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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