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MIND YOUR IT (UK) LIMITED

Company number 07943584

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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)
02 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2016 4.68 Liquidators' statement of receipts and payments to 28 July 2016
02 Sep 2015 AD01 Registered office address changed from C/O Frank Jay & Co 89a Kingsland High Street London E8 2PB England to 601 High Road Leytonstone London E11 4PA on 2 September 2015
12 Aug 2015 4.20 Statement of affairs with form 4.19
12 Aug 2015 600 Appointment of a voluntary liquidator
12 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2014 AP01 Appointment of Mr Alan Heumann as a director on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of David Bellington as a director on 1 September 2014
27 Feb 2014 AD01 Registered office address changed from 3 Wakes Hall Business Centre Colchester Road Wakes Colne Colchester CO6 2DY on 27 February 2014
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
03 Sep 2013 AP01 Appointment of Mr David Bellington as a director
03 Sep 2013 TM01 Termination of appointment of John Hutton as a director
14 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
20 Jul 2012 CERTNM Company name changed opalvex LTD\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-18
  • NM01 ‐ Change of name by resolution
27 Mar 2012 AP01 Appointment of Mr John Richard Hutton as a director
16 Mar 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 16 March 2012
16 Mar 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
09 Feb 2012 NEWINC Incorporation