CompaniesInTheUK

MENTALTEC LIMITED

Company number 04940943 ·

Dissolved

74 filings

Date Filing
22 Jun 2021 First Gazette notice for voluntary strike-off · 1 page View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
9 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
4 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
23 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
10 Sep 2015 APPOINTMENT TERMINATED, SECRETARY OXDEN LIMITED View document
10 Sep 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM VICTORY BUSINESS CENTRE UNIT 310 SOMERS ROAD NORTH PORTSMOUTH HAMPSHIRE PO1 1PJ View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Oct 2013 Annual return made up to 13 October 2012 with full list of shareholders View document
22 Oct 2013 COMPANY RESTORED ON 22/10/2013 View document
22 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Aug 2013 STRUCK OFF AND DISSOLVED View document
28 Feb 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, ANKER STUDIO 114 TITCHFIELD ROAD, STUBBINGTON, FAREHAM, HAMPSHIRE, PO14 3EL, ENGLAND View document
19 Feb 2013 FIRST GAZETTE View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Dec 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 01/09/2011 View document
20 Dec 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
6 Sep 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, ASH STUDIO CHALK LANE, FAREHAM, HAMPSHIRE, PO17 5DP, UNITED KINGDOM View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Mar 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, VILLA MONTROSE 29 CATISFIELD ROAD, FAREHAM, HAMPSHIRE, PO15 5LT View document
29 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, UNIT 1 3 MILEBUSH ROAD, SOUTHSEA, HAMPSHIRE, PO4 8NF View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA HERRMANN / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORBERT HERRMANN / 03/11/2009 View document
3 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 03/11/2009 View document
3 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
29 Oct 2007 SECRETARY RESIGNED View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 19 MOULTON PARK OFFICE VILLAGE, SCIROCCO CLOSE, NORTHAMPTONSHIRE NN3 6AP View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
19 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
30 May 2007 SECRETARY'S PARTICULARS CHANGED View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 May 2007 SECRETARY RESIGNED View document
24 May 2007 NEW SECRETARY APPOINTED View document
10 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 19 MOULTON PARK OFFICE VILLAGE, SCIROCCO CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE NN3 6AP View document
25 Apr 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS B18 6EW View document
9 Nov 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
22 Mar 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
16 Aug 2005 SECRETARY RESIGNED View document
16 Aug 2005 NEW SECRETARY APPOINTED View document
16 Aug 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 18 BENTINCK STREET, LONDON, W1U 2AR View document
28 Oct 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
23 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jun 2004 SECRETARY RESIGNED View document
22 Oct 2003 SECRETARY RESIGNED View document
22 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Oct 2003 NEW SECRETARY APPOINTED View document
22 Oct 2003 DIRECTOR RESIGNED View document
22 Oct 2003 DIRECTOR RESIGNED View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ View document