MINDSOURCE LIMITED

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Company Documents

DateDescription
12/11/1312 November 2013 STRUCK OFF AND DISSOLVED

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30/07/1330 July 2013 FIRST GAZETTE

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/08/124 August 2012 DISS40 (DISS40(SOAD))

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02/08/122 August 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/12/1120 December 2011 DISS40 (DISS40(SOAD))

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20/12/1120 December 2011 Annual return made up to 1 April 2011 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN INGE LENNART HALLSTROM / 24/08/2011

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
C/O EBS LTD
PO BOX 3942
INNOVATION CENTRE GALLOWS HILL
WARWICK
CV34 9AE
UNITED KINGDOM

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02/08/112 August 2011 FIRST GAZETTE

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
C/O C/O EBS LTD
PO BOX BOX 3942
INNOVATION CENTRE GALLOWS HILL
WARWICK
CV34 9AE
UNITED KINGDOM

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/07/1029 July 2010 Annual return made up to 1 April 2010 with full list of shareholders

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM
C/O EBS LTD 10 JURY STREET
WARWICK
CV34 4EW

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN INGE LENNART HALLSTROM / 10/06/2010

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17/06/1017 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LTD / 10/06/2010

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12/08/0912 August 2009 S80A AUTH TO ALLOT SEC 06/08/2009

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HALLSTROM / 01/04/2009

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01/04/091 April 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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