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MINDMATRIX TECHNOLOGIES LTD

Company number 12695838

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2023 DS01 Application to strike the company off the register
26 Jul 2023 CERTNM Company name changed the imperial school LTD\certificate issued on 26/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-25
24 Jul 2023 CS01 Confirmation statement made on 20 May 2023 with updates
01 Dec 2022 CERTNM Company name changed eurogen power LTD\certificate issued on 01/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
14 Nov 2022 CERTNM Company name changed equality standard LTD\certificate issued on 14/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-10
03 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
13 Jul 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 13 July 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
18 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 100
26 Apr 2022 CERTNM Company name changed mindmatrix technologies LTD\certificate issued on 26/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-22
18 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
16 Dec 2021 PSC02 Notification of Alglotech Ltd as a person with significant control on 1 July 2021
28 Sep 2021 CS01 Confirmation statement made on 23 June 2021 with updates
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-30
24 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-24
  • GBP 1