ACTIVE MIND SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2429 July 2024 | Final Gazette dissolved following liquidation |
| 29/04/2429 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 30/03/2430 March 2024 | Removal of liquidator by court order |
| 28/03/2428 March 2024 | Appointment of a voluntary liquidator |
| 14/09/2314 September 2023 | Liquidators' statement of receipts and payments to 2023-06-15 |
| 10/05/2110 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MRS JACQUELINE GRAY |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/08/1524 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/03/1518 March 2015 | SECRETARY APPOINTED MRS JACQUELINE GRAY |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY GULLIVER GRAY |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 21/02/1421 February 2014 | CURREXT FROM 28/02/2014 TO 31/07/2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GRAY |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARIDGE |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 88 KNIGHT STREET PINCHBECK SPALDING LINCS PE11 3RB UNITED KINGDOM |
| 25/07/1325 July 2013 | SAIL ADDRESS CHANGED FROM: 88 KNIGHT STREET PINCHBECK SPALDING LINCOLNSHIRE PE11 3RB UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED JACQUELINE GRAY |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 02/08/122 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR PHILIP ROBIN CLARIDGE |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/07/1128 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNDON |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM THE TECHNOCENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT UNITED KINGDOM |
| 19/07/1019 July 2010 | SAIL ADDRESS CHANGED FROM: 8 BEAR LANE PINCHBECK SPALDING LINCOLNSHIRE PE11 3XA UNITED KINGDOM |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 88 KNIGHT STREET PINCHBECK SPALDING LINCS PE11 3RB UNITED KINGDOM |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNDON |
| 05/03/105 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNDON / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GULLIVER GRAY / 04/03/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GULLIVER GRAY / 19/02/2009 |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / GULLIVER GRAY / 18/02/2009 |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM THE TECHNOCENTRE PUMA WAY COVENTRY MIDLANDS CV1 2TT |
| 18/02/0918 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM BOROUGH HOUSE NEWARK ROAD PETERBOROUGH PE1 5YJ |
| 27/02/0827 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 7 MONMOUTH CLOSE MOUNT NOD COVENTRY CV5 7JA |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED PLACEMENT FINDER LIMITED CERTIFICATE ISSUED ON 14/09/06 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
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