MINDGAMES LIMITED

Company number 03914036 ·

Dissolved

55 filings

Date Filing
9 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM · UNIT 9B WINGBURY BUSINESS · VILLAGE, UPPER WINGBURY FARM · WINGRAVE, AYLESBURY · BUCKINGHAMSHIRE · HP22 4LW View document
19 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
15 Feb 2012 SECRETARY APPOINTED LADY NADINE BONSOR View document
15 Feb 2012 APPOINTMENT TERMINATED, SECRETARY GEOFFREY ISAAC View document
31 Jan 2012 Annual Accounts For Year Ended 31/01/12 View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
8 Oct 2008 31/01/08 TOTAL EXEMPTION FULL View document
27 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
8 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
1 Mar 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
15 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
15 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
13 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
18 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
17 Mar 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
4 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
5 Jun 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
22 Mar 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: · TAYLOR ROBERTS · LISCOMBE PARK, SOULBURY · LEIGHTON BUZZARD · BEDFORDSHIRE LU7 0JL View document
7 Feb 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
23 May 2000 NEW SECRETARY APPOINTED View document
23 May 2000 SECRETARY RESIGNED View document
25 Apr 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: · REGIS HOUSE 134 PERCIVAL ROAD · ENFIELD · MIDDLESEX EN1 1QU View document
25 Apr 2000 DIRECTOR RESIGNED View document
25 Apr 2000 SECRETARY RESIGNED View document
25 Apr 2000 NEW SECRETARY APPOINTED View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 COMPANY NAME CHANGED · PROFILEHIGH LIMITED · CERTIFICATE ISSUED ON 14/04/00 View document
7 Mar 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Mar 2000 ALTERMEMORANDUM26/01/00 View document
26 Jan 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document