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MINDS ET MOTION LTD

Company number 08529280

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2019	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)
18 Jun 2019	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)
11 Jun 2019	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)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	CH01	Director's details changed for Mrs Rachel Charlotte Valerie Wickert on 30 March 2016	View PDF Director's details changed for Mrs Rachel Charlotte Valerie Wickert on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 May 2016	TM01	Termination of appointment of David Jack Wickert as a director on 3 May 2016	View PDF Termination of appointment of David Jack Wickert as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	CH01	Director's details changed for Mrs Rachel Charlotte Valerie Wickert on 30 March 2016	View PDF Director's details changed for Mrs Rachel Charlotte Valerie Wickert on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	CH01	Director's details changed for Mr David Jack Wickert on 30 March 2016	View PDF Director's details changed for Mr David Jack Wickert on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 May 2015	CH01	Director's details changed for Mr David Jack Wickert on 1 May 2015	View PDF Director's details changed for Mr David Jack Wickert on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH01	Director's details changed for Mrs Rachel Charlotte Valerie Wickert on 1 May 2015	View PDF Director's details changed for Mrs Rachel Charlotte Valerie Wickert on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH01	Director's details changed for Mrs Rachel Charlotte Valerie Wickert on 1 May 2015	View PDF Director's details changed for Mrs Rachel Charlotte Valerie Wickert on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	CH01	Director's details changed for Mrs Rachel Charlotte Valerie Denise Dechenne-Wickert on 8 November 2013	View PDF Director's details changed for Mrs Rachel Charlotte Valerie Denise Dechenne-Wickert on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	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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MINDS ET MOTION LTD

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