MINDTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/02/1525 February 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O SCREENETICS UNIT 631 HAYLEY COURT LINFORD WOOD MILTON KEYNES MK14 6GD |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR ALAN MARK KERSHAW |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MALONE |
| 03/07/143 July 2014 | SECRETARY APPOINTED MR ALAN MARK KERSHAW |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE TEMBRA |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD MALONE / 01/01/2014 |
| 27/02/1427 February 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O ULTRASIS PLC WINCHESTER HOUSE 5TH FLOOR 259 & 269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR JOHN FREDERICK SMITH |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRABBINS |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/12/1130 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MRS PENELOPE JULIE TEMBRA |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 12/01/1012 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | AUDITOR'S RESIGNATION |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4RE |
| 12/06/0612 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | S386 DISP APP AUDS 21/11/05 |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | S366A DISP HOLDING AGM 21/11/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 02/03/052 March 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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