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MINDSTORM MULTITOUCH LIMITED

Company number 08034442

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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)
18 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Apr 2015	4.68	Liquidators' statement of receipts and payments to 9 February 2015	View PDF Liquidators' statement of receipts and payments to 9 February 2015 - link opens in a new window - 8 pages (8 pages)
19 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AD01	Registered office address changed from 5 Parma House Clarendon Road London N22 6UL United Kingdom on 6 March 2014	View PDF Registered office address changed from 5 Parma House Clarendon Road London N22 6UL United Kingdom on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 200,000	View PDF Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
14 May 2012	CERTNM	Company name changed newco 15042012 LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-02	View PDF Company name changed newco 15042012 LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-02 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 115,000	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 115,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	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 - 23 pages (23 pages)

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