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MINDS AT PLAY LIMITED

Company number 08076518

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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)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	SH19	Statement of capital on 5 February 2014 GBP 12,493	View PDF Statement of capital on 5 February 2014 GBP 12,493 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Feb 2014	CAP-SS	Solvency statement dated 24/01/14	View PDF Solvency statement dated 24/01/14 - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Each ordinary share cancelled members receive £1 24/01/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Each ordinary share cancelled members receive £1 24/01/2014 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 14,000	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 14,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CH01	Director's details changed for Mrs Diane Sylvia Mayall on 20 November 2012	View PDF Director's details changed for Mrs Diane Sylvia Mayall on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Mr Neil John Mayall on 20 November 2012	View PDF Director's details changed for Mr Neil John Mayall on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH03	Secretary's details changed for Mr Neil John Mayall on 20 November 2012	View PDF Secretary's details changed for Mr Neil John Mayall on 20 November 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AD01	Registered office address changed from the Meadows Brockham Green Brockham Betchworth Surrey RH3 7JS United Kingdom on 20 November 2012	View PDF Registered office address changed from the Meadows Brockham Green Brockham Betchworth Surrey RH3 7JS United Kingdom on 20 November 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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