MINDSTORM LTD
Company number 05071596 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Apr 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 6 Dec 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2012 | View document |
| 26 Jul 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 1 Jun 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 10 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM UNIT 5 PARMA HOUSE CLARENDON ROAD LONDON N22 6UL | View document |
| 27 Apr 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008349,00009146 | View document |
| 30 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIBER / 14/03/2011 | View document |
| 7 Jul 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY SHYAM GUDKA | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIBER / 12/03/2010 | View document |
| 21 Jun 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN JONAS BRUUN / 12/03/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JENSEN / 12/03/2010 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Feb 2010 | SECRETARY APPOINTED SHYAM MOHAN GUDKA | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROYCE MURPHY | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED SOREN JONAS BRUUN | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED ROYCE MURPHY | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADBURY | View document |
| 28 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH HUGHES | View document |
| 22 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2007 | COMPANY NAME CHANGED BETAMINDS LIMITED CERTIFICATE ISSUED ON 23/10/07 | View document |
| 12 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: G OFFICE CHANGED 24/07/07 145-157 ST. JOHN STREET LONDON EC1V 4PY | View document |
| 3 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2005 | SECRETARY RESIGNED | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: G OFFICE CHANGED 29/04/05 HAMILTON HOUSE, 1 TEMPLE AVENUE VICTORIA EMBANKMENT LONDON EC4Y 0HA | View document |
| 28 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | SECRETARY RESIGNED | View document |
| 15 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |