- Company Overview for MIND FLIGHT LTD (07858515)
- Filing history for MIND FLIGHT LTD (07858515)
- People for MIND FLIGHT LTD (07858515)
- More for MIND FLIGHT LTD (07858515)
| 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) |
|---|---|---|---|
| 19 Dec 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 05 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Nov 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 12 Dec 2013 | AR01 | Annual return made up to 6 November 2013 with full list of shareholders | |
| 25 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 18 November 2013
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| 21 Nov 2013 | SH06 |
Cancellation of shares. Statement of capital on 21 November 2013
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| 21 Nov 2013 | SH03 | Purchase of own shares. | |
| 14 Mar 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 06 Nov 2012 | AP01 |
Appointment of Seto Ogali as a director
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| 06 Nov 2012 | AP04 | Appointment of Auria@Wimpole Street Ltd as a secretary | |
| 06 Nov 2012 | TM02 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary | |
| 05 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 20 September 2012
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| 29 Aug 2012 | TM01 | Termination of appointment of Seto Ogali as a director | |
| 14 May 2012 | AP04 | Appointment of Wimpole Street Enterprises Ltd as a secretary | |
| 14 May 2012 | AD01 | Registered office address changed from 3 Sonning Road London SE25 5HD United Kingdom on 14 May 2012 | |
| 14 May 2012 | AP01 | Appointment of Ms Lisa Joanne Whelan as a director | |
| 23 Nov 2011 | NEWINC | Incorporation |