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MINI MIND SOLUTIONS LIMITED

Company number SC332411

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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)
13 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2017 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
13 Jul 2017 4.17(Scot) Notice of final meeting of creditors
07 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
26 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
16 Jun 2014 AD01 Registered office address changed from 10 Canniesburn Drive Bearsden Glasgow Strathclyde G61 1BE on 16 June 2014
30 May 2014 CERTNM Company name changed agca LIMITED\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
26 Mar 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
12 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
15 Oct 2013 CH01 Director's details changed for Colin Robert Abercrombie on 1 November 2012
15 Oct 2013 CH03 Secretary's details changed for Christine Frances Abercrombie on 1 November 2012
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
29 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
02 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Colin Robert Abercrombie on 15 October 2009
20 Oct 2009 CH01 Director's details changed for Colin Robert Abercrombie on 27 March 2009
20 Oct 2009 CH03 Secretary's details changed for Christine Frances Abercrombie on 27 March 2009
22 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008