MINDTRAC (EUROPE) LTD.
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/05/1328 May 2013 | DISS REQUEST WITHDRAWN |
| 26/03/1326 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1314 March 2013 | APPLICATION FOR STRIKING-OFF |
| 12/11/1212 November 2012 | PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/04/1014 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALASUBRAMANIAN SURYANARAYANAN / 10/04/2010 |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 10/04/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BALASUBRAMANIAN SURYANARAYANAN / 01/02/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BALASUBRAMANIAN SURYANARAYANAN / 01/02/2009 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ASHISH SHAH |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BALASUBRAMANIAN SURYANARAYANAN / 17/01/2003 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA |
| 06/04/056 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | S386 DISP APP AUDS 18/08/03 |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | S366A DISP HOLDING AGM 18/08/03 |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | MEMORANDUM OF ASSOCIATION |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/01 |
| 13/02/0113 February 2001 | � NC 1000/100000 30/01/01 |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 13/02/0113 February 2001 | ALTER ARTICLES 30/01/01 |
| 08/02/018 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED MINDTRAC.COM (EUROPE) LTD. CERTIFICATE ISSUED ON 30/11/00 |
| 13/06/0013 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | ADOPT MEM AND ARTS 27/04/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED MYTHREALM LIMITED CERTIFICATE ISSUED ON 26/04/00 |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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