MINDSTORM CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 41 GREEN LANE CHESHAM BOIS BUCKINGHAMSHIRE HP6 5LQ ENGLAND |
| 13/09/1913 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/09/193 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/193 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/1930 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CURRSHO FROM 30/11/2019 TO 30/06/2019 |
| 08/03/198 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 14/02/1814 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MR WITO DEMBINSKI / 01/12/2016 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WIT MARIA DEMBINSKI / 01/12/2016 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 19 MILTON LAWNS AMERSHAM BUCKINGHAMSHIRE HP6 6BJ |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/05/165 May 2016 | CHANGE PERSON AS DIRECTOR |
| 04/05/164 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 111 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/11/1520 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WIT MARIA DEMBINSKI / 03/11/2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM FLAT 1 5 WOODFIELD ROAD LONDON W9 2BA |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/11/1326 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/11/1226 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM FLAT 2 121 SUTHERLAND AVENUE LONDON W9 2QJ UNITED KINGDOM |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WIT MARIA DEMBINSKI / 12/07/2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/01/118 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/11/0928 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WIT MARIA DEMBINSKI / 19/11/2009 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WIT DEMBINSKI / 03/02/2009 |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 4 CALDER COURT SHOREBURY POINT AMY JOHNSON WAY BLACKPOOL FY4 2RH |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM FLAT 10 160 - 162 SUTHERLAND AVENUE LONDON W9 1HP UNITED KINGDOM |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WIT DEMBINSKI / 21/11/2008 |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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