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MINDSHARE TECHNOLOGIES LTD

Company number 07690264

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
29 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015 CH01 Director's details changed for Mr Brad Clark on 1 June 2015
29 Jul 2015 CH01 Director's details changed for Mr John Rulon Sperry on 1 June 2015
29 Jul 2015 CH01 Director's details changed for Mr Lonnie Mayne on 1 June 2015
02 Jun 2015 AD01 Registered office address changed from Suite 17 4th Floor One Crown Square Church St East Woking Surrey GU21 6HR to C/O Chamberlains Accountancy Ltd Elm House Shackleford Road Elstead Godalming Surrey GU8 6LB on 2 June 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 August 2011
  • GBP 100
18 Jul 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
01 Jul 2011 NEWINC Incorporation