MINDSCOPE LIMITED

Company number 04490592 ·

Dissolved

61 filings

Date Filing
3 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
27 Jul 2015 DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY View document
27 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
27 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
1 Aug 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
13 Nov 2013 DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH View document
5 Nov 2013 FIRST GAZETTE View document
31 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Sep 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM · C/O ILX GROUP PLC · GEORGE HOUSE PRINCES COURT, BEAM HEATH WAY · NANTWICH · CHESHIRE · CW5 6GD · UNITED KINGDOM View document
2 Sep 2011 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM · ONE LONDON WALL · LONDON · EC2Y 5AB View document
1 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PETER SCOTT / 31/08/2011 View document
1 Sep 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
1 Sep 2011 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
30 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
17 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW PICKLES / 30/06/2006 View document
8 Jun 2010 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP View document
8 Jun 2010 APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SOLUTIONS LIMITED View document
17 Aug 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
25 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
21 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
13 Aug 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
26 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
23 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
10 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: · 5 OLD BAILEY · LONDON · EC4M 7JX View document
4 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
31 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
6 Apr 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 View document
6 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 View document
31 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
20 Dec 2004 NEW SECRETARY APPOINTED View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
20 Dec 2004 SECRETARY RESIGNED View document
20 Dec 2004 DIRECTOR RESIGNED View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
20 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 View document
20 Dec 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: · 198 SILBURY BOULEVARD · CENTRAL MILTON KEYNES · BUCKINGHAMSIRE · MK9 1LL View document
20 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
8 Aug 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
23 Sep 2002 S366A DISP HOLDING AGM 14/09/02 View document
31 Jul 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: · 5 COLLEGE STREET · ST. ALBANS · HERTFORDSHIRE AL3 4PW View document
31 Jul 2002 NEW SECRETARY APPOINTED View document
31 Jul 2002 SECRETARY RESIGNED View document
19 Jul 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document