MINDWAVE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1223 January 2012 | APPLICATION FOR STRIKING-OFF |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 16/03/1116 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 24/03/1024 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK PAWSON / 01/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIGGS / 01/03/2010 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAYTOM |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC TWEDDLE |
| 10/04/0810 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | COMPANY NAME CHANGED YORK MEDIA & SCENIC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: G OFFICE CHANGED 16/01/01 MERCHANT CHAMBERS 44-46 FOSSGATE YORK YO1 9TF |
| 16/01/0116 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | SECRETARY RESIGNED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/991 March 1999 | Incorporation |
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