MINDS AND MACHINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/05/224 May 2022 | Notification of a person with significant control statement |
| 04/05/224 May 2022 | Cessation of Minds + Machines Group Limited as a person with significant control on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of One Advisory Limited as a secretary on 2022-02-22 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 26/11/2126 November 2021 | Appointment of Mr Guy Elliott as a director on 2021-11-19 |
| 26/11/2126 November 2021 | Termination of appointment of Sheri Lyn Falcon as a director on 2021-11-19 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, 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 |
| 05/05/165 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN COUVERING |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR OZGE ERDEM |
| 30/04/1530 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 24/05/1424 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 28-30 LITTLE RUSSELL STREET LONDON WC1A 2HN ENGLAND |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR MICHAEL NORMAN SALAZAR |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 32 GROSVENOR GARDENS LONDON SW1W ODH |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MS OZGE ERDEM |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR BRIAN WILLIAM SEIDMAN |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 19/06/1319 June 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 01/05/131 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DENGATE THRUSH |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEILL |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DIGGER |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIGGER |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 14/05/1214 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED GUY ELLIOTT |
| 03/01/123 January 2012 | DIRECTOR APPOINTED ANTONY EDWARD VAN COUVERING |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID DIGGER |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR PETER CHARLES DENGATE THRUSH |
| 05/07/115 July 2011 | CURRSHO FROM 30/04/2012 TO 31/10/2011 |
| 28/04/1128 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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