MINI MIND SOLUTIONS LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
26/01/1526 January 2015	Annual return made up to 14 January 2015 with full list of shareholders View Document
16/06/1416 June 2014	REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 10 CANNIESBURN DRIVE BEARSDEN GLASGOW STRATHCLYDE G61 1BE View Document
30/05/1430 May 2014	COMPANY NAME CHANGED AGCA LIMITED CERTIFICATE ISSUED ON 30/05/14 View Document
26/03/1426 March 2014	CURREXT FROM 31/12/2014 TO 30/06/2015 View Document
12/03/1412 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/02/1411 February 2014	Annual return made up to 14 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
15/10/1315 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT ABERCROMBIE / 01/11/2012 View Document
15/10/1315 October 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
15/10/1315 October 2013	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FRANCES ABERCROMBIE / 01/11/2012 View Document
18/06/1318 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
15/10/1215 October 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
29/07/1229 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/10/1117 October 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
12/04/1112 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document

19/10/1019 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/10/1018 October 2010	Annual return made up to 15 October 2010 with full list of shareholders View Document
02/11/092 November 2009	Annual return made up to 15 October 2009 with full list of shareholders View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT ABERCROMBIE / 15/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT ABERCROMBIE / 27/03/2009 View Document
20/10/0920 October 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FRANCES ABERCROMBIE / 27/03/2009 View Document
22/07/0922 July 2009	REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 10 CANNIESBURN DRIVE BEARSDEN GLASGOW G61 1BE View Document
22/07/0922 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/10/0821 October 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View Document
10/03/0810 March 2008	SECRETARY APPOINTED CHRISTINE FRANCES ABERCROMBIE View Document
10/03/0810 March 2008	DIRECTOR APPOINTED COLIN ROBERT ABERCROMBIE View Document
10/03/0810 March 2008	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 45 MILNGAVIE ROAD GLASGOW G61 2DW View Document
10/03/0810 March 2008	ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 View Document
18/10/0718 October 2007	SECRETARY RESIGNED View Document
18/10/0718 October 2007	DIRECTOR RESIGNED View Document
17/10/0717 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/10/0715 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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