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BETTER MINDS LIMITED

Company number 09337468

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2020 DS01 Application to strike the company off the register
17 Oct 2019 TM02 Termination of appointment of David Seabrooke as a secretary on 14 October 2019
17 Oct 2019 AP03 Appointment of Mr Simon Crews as a secretary on 14 October 2019
02 Oct 2019 AP01 Appointment of Mrs Marcia Gallagher as a director on 1 October 2019
23 Sep 2019 TM01 Termination of appointment of Jonathan Lincoln Vickers as a director on 23 September 2019
23 Jul 2019 TM02 Termination of appointment of John Mcilveen as a secretary on 15 July 2019
17 Jul 2019 AP03 Appointment of Mr David Seabrooke as a secretary on 17 July 2019
16 Jul 2019 TM01 Termination of appointment of Andrew James Lee as a director on 16 July 2019
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
05 Dec 2018 AD01 Registered office address changed from Rikenel Montpellier Gloucester Gloucestershire GL1 1LY to Edward Jenner Court 1010 Pioneer Avenue Brockworth Gloucester GL3 4AW on 5 December 2018
16 Apr 2018 TM01 Termination of appointment of Quinton Mark Quayle as a director on 31 March 2018
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
12 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
17 Aug 2016 TM01 Termination of appointment of Nikki Richardson as a director on 17 August 2016
17 Aug 2016 AP01 Appointment of Mr Quinton Mark Quayle as a director on 17 August 2016
17 Aug 2016 AP01 Appointment of Mr Duncan William Sutherland as a director on 17 August 2016
17 Aug 2016 AP01 Appointment of Mr Jonathan Lincoln Vickers as a director on 17 August 2016
16 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
07 Dec 2015 TM01 Termination of appointment of Maggie Deacon as a director on 1 December 2015
06 Jul 2015 AP01 Appointment of Ms Nikki Richardson as a director on 25 June 2015