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MINDWARE LAB LTD

Company number 09838503

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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)
20 Mar 2018	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)
02 Jan 2018	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)
13 Dec 2017	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)
18 Aug 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2017	AP01	Appointment of Annie Anderson as a director on 5 April 2017	View PDF Appointment of Annie Anderson as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AP01	Appointment of Dr Mark Ashton Smith as a director on 5 April 2017	View PDF Appointment of Dr Mark Ashton Smith as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	TM01	Termination of appointment of Mark Ashton Smith as a director on 12 December 2016	View PDF Termination of appointment of Mark Ashton Smith as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP01	Appointment of Mr Alan Pimm-Smith as a director on 1 December 2016	View PDF Appointment of Mr Alan Pimm-Smith as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CERTNM	Company name changed cambridge mindware LTD\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04	View PDF Company name changed cambridge mindware LTD\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	TM01	Termination of appointment of Ronald Charles Barker as a director on 24 October 2016	View PDF Termination of appointment of Ronald Charles Barker as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AD01	Registered office address changed from 47 Norfolk Street Cambridge CB1 2LD England to 10 Mill Street Cambridge CB1 2HP on 24 October 2016	View PDF Registered office address changed from 47 Norfolk Street Cambridge CB1 2LD England to 10 Mill Street Cambridge CB1 2HP on 24 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	TM01	Termination of appointment of Massimo Gaetani as a director on 24 October 2016	View PDF Termination of appointment of Massimo Gaetani as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA01	Previous accounting period shortened from 31 October 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 October 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Sep 2016	CERTNM	Company name changed mindware lab LTD\certificate issued on 22/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07	View PDF Company name changed mindware lab LTD\certificate issued on 22/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AD01	Registered office address changed from 10 Mill Street 10 Mill Street Cambridge Cambridgeshire CB1 2HP United Kingdom to 47 Norfolk Street Cambridge CB1 2LD on 21 September 2016	View PDF Registered office address changed from 10 Mill Street 10 Mill Street Cambridge Cambridgeshire CB1 2HP United Kingdom to 47 Norfolk Street Cambridge CB1 2LD on 21 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AP01	Appointment of Mr Massimo Gaetani as a director on 12 September 2016	View PDF Appointment of Mr Massimo Gaetani as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	AP01	Appointment of Mr Ronald Charles Barker as a director on 13 September 2016	View PDF Appointment of Mr Ronald Charles Barker as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	CH01	Director's details changed for Dr Mark Mark Ashton Smith on 18 September 2016	View PDF Director's details changed for Dr Mark Mark Ashton Smith on 18 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-23 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-23 GBP 5 - link opens in a new window - 7 pages (7 pages)

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MINDWARE LAB LTD

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