SOLUTION MINDS LTD
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual return made up to 20 July 2014 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 03/10/133 October 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 12/09/1212 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/08/114 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 10/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 10/02/2011 |
| 17/01/1117 January 2011 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/08/1023 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MS CLAIRE LOUISE MILVERTON |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PEACOCK |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 19/11/0919 November 2009 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR, HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP ENGLAND |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TURNER / 22/10/2009 |
| 30/09/0930 September 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 20/07/2009 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN NEALE |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY NUNN HAYWARD ASSOCIATES LIMITED |
| 13/02/0913 February 2009 | SECRETARY APPOINTED DUNCAN NEALE |
| 27/01/0927 January 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ANDREW JAMES TURNER |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY J K COMPANY SECRETARIAL LTD |
| 28/05/0828 May 2008 | SECRETARY APPOINTED NUNN HAYWARD ASSOCIATES LIMITED |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MARCUS HANKE |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM FIRST FLOOR 725 GREEN LANES LONDON N21 3RX |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | COMPANY NAME CHANGED F Z LIMITED CERTIFICATE ISSUED ON 09/02/07 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
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