MINDMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/03/1524 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1513 March 2015 | APPLICATION FOR STRIKING-OFF |
| 10/03/1510 March 2015 | FIRST GAZETTE |
| 08/12/148 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 09/10/149 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLIN BARBARA IRMHILD LUTZ / 01/01/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HINRICHS / 01/01/2014 |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 24/09/1424 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLIN BARBARA IRMHILD LUTZ / 06/10/2013 |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HINRICHS / 06/10/2013 |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 28/02/1328 February 2013 | Annual return made up to 6 October 2012 with full list of shareholders |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 11/05/1211 May 2012 | SECRETARY APPOINTED CAROLIN BARBARA IRMHILD LUTZ |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ARMIN BARBALATA |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN HINRICHS |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED CHRISTIAN HINRICHS |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED CHRISTIAN HINRICHS |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARMIN BARBALATA / 01/10/2010 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 4 CRINAN STREET LONDON N1 9XW |
| 12/10/0912 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARMIN BARBALATA / 01/10/2009 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 8-14 CRINAN STREET LONDON N1 9SQ |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: G OFFICE CHANGED 10/03/06 MACMILLAN BUILDING 4 CRINAN STREET LONDON N1 9XW |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: G OFFICE CHANGED 01/09/03 82 GREAT EASTERN STREET LONDON EC2A 3JF |
| 06/11/026 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 FLAT 8 80-82 GLOUCESTER AVENUE LONDON NW1 8JD |
| 22/11/0022 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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