MINDED SECURITY UK LIMITED

Company number 09120454

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	(7 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages) Download iXBRL
12 Apr 2018	TM01	Termination of appointment of Richard Derrick Bridges as a director on 4 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Bradley Paul Kramer as a director on 4 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mrs Rachana Gupta as a director on 4 April 2018	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
06 Jul 2017	PSC04	Change of details for Mr Giorgio Fedon as a person with significant control on 6 July 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Bradley Paul Kramer as a director on 4 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Richard Derrick Bridges as a director on 4 January 2017	(2 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
07 Nov 2016	TM01	Termination of appointment of Marco Morana as a director on 1 August 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(8 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(4 pages)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)