MINDSET CONSULTING LIMITED

Company Documents

DateDescription
24/04/1824 April 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/02/186 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1824 January 2018 APPLICATION FOR STRIKING-OFF

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03/01/183 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/02/1627 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/03/1430 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/03/135 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/03/121 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/03/118 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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06/10/106 October 2010 30/04/10 TOTAL EXEMPTION FULL

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04/03/104 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINS

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 32 LANGPORT CRESCENT OAKHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 6LZ

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/12/094 December 2009 APPOINTMENT TERMINATED, SECRETARY SUZANNE SILVESTER

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04/12/094 December 2009 DIRECTOR APPOINTED MRS SUZANNE ELIZABETH SILVESTER

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04/12/094 December 2009 SECRETARY APPOINTED MRS KATIE WATKINS

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR KATIE WATKINS

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02/03/092 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0826 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/03/0727 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/03/0621 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 1 KRYPTON CLOSE SHENLEY LODGE MILTON KEYNES MK5 7AU

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23/05/0523 May 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/03/045 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/03/0312 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03

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21/02/0221 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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