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MINDCOM INVESTMENTS LIMITED

Company number 07717858

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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)
16 May 2017 MR04 Satisfaction of charge 077178580002 in full
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4
12 Dec 2014 MR01 Registration of charge 077178580002, created on 8 December 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4
25 Apr 2014 AA Accounts for a small company made up to 31 December 2013
14 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 Aug 2013 CH01 Director's details changed for Timothy O'shea on 1 January 2013
14 Aug 2013 CH03 Secretary's details changed for Natasha Oshea on 1 January 2013
19 Jul 2013 MR01 Registration of charge 077178580001
01 May 2013 AA Accounts for a small company made up to 31 December 2012
20 Feb 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 4
09 Aug 2011 AP03 Appointment of Natasha Oshea as a secretary
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 2
04 Aug 2011 AP01 Appointment of Timothy O'shea as a director
29 Jul 2011 TM01 Termination of appointment of Barbara Kahan as a director
26 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)