MINI MIND SOLUTIONS LIMITED

Company number SC332411

Date	Type	Description	View / Download
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2017	LIQ MISC	Insolvency:form 4.26(scot) Return of final meeting	(3 pages)
13 Jul 2017	4.17(Scot)	Notice of final meeting of creditors	(5 pages)
07 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03	(2 pages)
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	(3 pages)
16 Jun 2014	AD01	Registered office address changed from 10 Canniesburn Drive Bearsden Glasgow Strathclyde G61 1BE on 16 June 2014	(1 page)
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	(3 pages)
26 Mar 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
12 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
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	(3 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	(3 pages)
15 Oct 2013	CH01	Director's details changed for Colin Robert Abercrombie on 1 November 2012	(2 pages)
15 Oct 2013	CH03	Secretary's details changed for Christine Frances Abercrombie on 1 November 2012	(1 page)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
29 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
18 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
02 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(4 pages)
02 Nov 2009	CH01	Director's details changed for Colin Robert Abercrombie on 15 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Colin Robert Abercrombie on 27 March 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christine Frances Abercrombie on 27 March 2009	(1 page)
22 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)