MINDHUNTERS DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | STRUCK OFF AND DISSOLVED |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ROOM 321, 5, RICHMOND MEWS LONDON W1D 3DB UNITED KINGDOM |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O MATTHEW SQUIRE (AFA) & CO 32 THE TYTHING WORCESTER WR1 1JL UNITED KINGDOM |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 05/01/125 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAFAEL BERGSTEIN / 12/05/2011 |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 07/04/117 April 2011 | Annual return made up to 11 October 2009 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAFAEL BERGSTEIN / 06/08/2010 |
| 07/04/117 April 2011 | Annual return made up to 11 October 2010 with full list of shareholders |
| 23/12/1023 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 30/03/1030 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 07/10/097 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAFAEL BERGSTEIN / 30/09/2009 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY CML SECRETARIES LIMITED |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM ROOM 321 75 DEAN STREET LONDON W1D 3PU |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR DAVID RAFAEL BERGSTEIN |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR KONSTANTIN THOEREN |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN JAMES |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED KONSTANTIN THOEREN |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | S80A AUTH TO ALLOT SEC 07/11/01 |
| 21/11/0121 November 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/11/0121 November 2001 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0111 October 2001 | Incorporation |
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