MINDSHIFT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | APPLICATION FOR STRIKING-OFF |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 15 NURSERY CLOSE, ATWORTH MELKSHAM WILTSHIRE SN12 8HX |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN CHURCHOUSE / 14/12/2011 |
| 07/10/117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE CHURCHOUSE |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAM CATCHESIDE / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN CHURCHOUSE / 13/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: G OFFICE CHANGED 29/04/04 2 EXMOOR ROAD COMBE DOWN BATH BA2 5PQ |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: G OFFICE CHANGED 15/07/02 YEW TREE HOUSE MELLS LANE, CHANTRY FROME SOMERSET BA11 3LW |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: G OFFICE CHANGED 16/09/98 38 POYNDER PLACE HILMARTON CALNE WILTSHIRE, SN11 8SQ |
| 12/10/9712 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | COMPANY NAME CHANGED HAMPSHIRE MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/02/97 |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | |
| 13/10/9313 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | S252 DISP LAYING ACC 12/03/93 |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 05/10/91; CHANGE OF MEMBERS |
| 05/11/915 November 1991 | |
| 28/10/9128 October 1991 | AUDITOR'S RESIGNATION |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: G OFFICE CHANGED 17/07/91 6 MAPLE WALK ANDOVER HAMPSHIRE SP10 3PN |
| 25/10/9025 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: G OFFICE CHANGED 19/03/90 63-67 TABERNACLE STREET LONDON EC2A 4AH |
| 27/07/8927 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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