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MND EUROPE LTD

Company number 07532158

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2017	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 - 13 pages (13 pages)
12 Jan 2017	4.68	Liquidators' statement of receipts and payments to 9 November 2016	View PDF Liquidators' statement of receipts and payments to 9 November 2016 - link opens in a new window - 13 pages (13 pages)
23 Nov 2015	AD01	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 23 November 2015	View PDF Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 23 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-10 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	CH01	Director's details changed for Mr Kalpesh Makwana on 22 February 2012	View PDF Director's details changed for Mr Kalpesh Makwana on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	View PDF Previous accounting period shortened from 29 February 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	CH01	Director's details changed for Mr Kalpesh Makwana on 22 February 2012	View PDF Director's details changed for Mr Kalpesh Makwana on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AP01	Appointment of Mr Kalpesh Makwana as a director	View PDF Appointment of Mr Kalpesh Makwana as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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MND EUROPE LTD

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