MINDBOX SYSTEMS LTD
Company Documents
Date | Description |
---|---|
11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
11/12/2311 December 2023 | Return of final meeting in a members' voluntary winding up |
27/01/2327 January 2023 | Liquidators' statement of receipts and payments to 2022-12-20 |
07/01/227 January 2022 | Resolutions |
07/01/227 January 2022 | Declaration of solvency |
07/01/227 January 2022 | Appointment of a voluntary liquidator |
07/01/227 January 2022 | Resolutions |
07/01/227 January 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2022-01-07 |
16/12/2116 December 2021 | Micro company accounts made up to 2021-09-30 |
01/11/211 November 2021 | Previous accounting period extended from 2021-06-30 to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
14/06/1914 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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