MASTERMIND DESIGN LIMITED

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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-06-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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14/03/1914 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELE BURT / 30/04/2018

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MRS GABRIELE BURT / 30/04/2018

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02/03/182 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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13/06/1613 June 2016 SECOND FILING WITH MUD 12/06/14 FOR FORM AR01

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13/06/1613 June 2016 SECOND FILING WITH MUD 12/06/15 FOR FORM AR01

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16/05/1616 May 2016 DIRECTOR APPOINTED MRS GABRIELE BURT

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14/05/1614 May 2016 APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH

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14/05/1614 May 2016 13/06/13 STATEMENT OF CAPITAL GBP 100

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23/03/1623 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/07/1510 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/02/1513 February 2015

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13/02/1513 February 2015

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25/07/1425 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/11/1325 November 2013 DIRECTOR APPOINTED MRS DEBBIE SMITH

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH, ENGLAND

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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12/06/1312 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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