MINDS AND MACHINES REGISTRAR UK LIMITED
Company Documents
Date | Description |
---|---|
08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
24/02/2224 February 2022 | Termination of appointment of One Advisory Limited as a secretary on 2022-02-22 |
21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
13/12/2113 December 2021 | Application to strike the company off the register |
26/11/2126 November 2021 | Termination of appointment of Sheri Lyn Falcon as a director on 2021-11-19 |
26/11/2126 November 2021 | Appointment of Mr Guy Elliott as a director on 2021-11-19 |
12/10/2112 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
12/07/1612 July 2016 | SECRETARY APPOINTED MR LIAM O'DONOGHUE |
08/10/158 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR OZGE ERDEM |
04/10/144 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM UNIT 2.05 THE TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ ENGLAND |
14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 28-30 LITTLE RUSSELL STREET LONDON WC1A 2HN UNITED KINGDOM |
31/01/1431 January 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
02/10/132 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company