MINDZILLA LTD.

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Company Documents

DateDescription
25/01/2525 January 2025 Final Gazette dissolved following liquidation

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25/01/2525 January 2025 Final Gazette dissolved following liquidation

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25/10/2425 October 2024 Return of final meeting in a creditors' voluntary winding up

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26/10/2326 October 2023 Liquidators' statement of receipts and payments to 2023-08-25

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27/09/2227 September 2022 Registered office address changed from Pkf Smith Cooper St. Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 2022-09-27

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28/03/2228 March 2022 Confirmation statement made on 2022-03-15 with no updates

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14/01/2214 January 2022 Termination of appointment of Helen Lumb as a director on 2022-01-14

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20/12/2120 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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23/09/2123 September 2021 Termination of appointment of Yan Mei Law as a director on 2021-09-17

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 PSC'S CHANGE OF PARTICULARS / MR TIM EL-SHEIKH / 01/12/2020

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06/11/206 November 2020 APPOINTMENT TERMINATED, DIRECTOR HO YIU

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM TECHHUB 1-15 CLERE STREET LONDON EC2A 4UY ENGLAND

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10/08/2010 August 2020 10/08/20 STATEMENT OF CAPITAL GBP 544.996

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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24/10/1924 October 2019 24/10/16 STATEMENT OF CAPITAL GBP 381.102

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR HARVEY SHULMAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM TECHHUB, 101 FINSBURY PAVEMENT LONDON EC2A 1RS ENGLAND

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/11/1814 November 2018 COMPANY NAME CHANGED SCICASTS LTD. CERTIFICATE ISSUED ON 14/11/18

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM GOOGLE CAMPUS 4-5 BONHILL STREET LONDON EC2A 4BX

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 05/02/18 STATEMENT OF CAPITAL GBP 381.1

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29/03/1829 March 2018 DIRECTOR APPOINTED MS HO YAN YIU

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 SUB-DIVISION 30/11/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 DIRECTOR APPOINTED MR RAMIL ASGAROV

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22/11/1622 November 2016 25/06/15 STATEMENT OF CAPITAL GBP 352.94

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / YAN MEI LAW / 04/11/2016

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/03/1627 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOOR EL-SHEIKH / 24/03/2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 DIRECTOR APPOINTED YAN MEI LAW

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03/11/153 November 2015 DIRECTOR APPOINTED MR HARVEY BARRY SHULMAN

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLAN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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26/03/1526 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MS TEACHA NATHALIE HAMILTON / 01/03/2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 4-5 GOOGLE CAMPUS 4-5 BONHILL STREET LONDON EC2A 4BX GREAT BRITAIN

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 4 BONHILL STREET GOOGLE CAMPUS LONDON EC2A 4BX ENGLAND

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM LCB DEPOT 31 RUTLAND STREET LEICESTER LE1 1RE

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29/04/1429 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 300.00

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29/04/1429 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 300

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19/04/1419 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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17/04/1417 April 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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07/04/147 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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18/12/1318 December 2013 PREVEXT FROM 31/03/2013 TO 31/08/2013

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17/10/1317 October 2013 SUB-DIVISION 22/07/13

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17/10/1317 October 2013 22/07/13 STATEMENT OF CAPITAL GBP 200

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALLAN / 02/07/2013

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02/07/132 July 2013 DIRECTOR APPOINTED MRS HELEN LUMB

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02/06/132 June 2013 23/03/12 STATEMENT OF CAPITAL GBP 100

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21/04/1321 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/06/1228 June 2012 DIRECTOR APPOINTED MR PHILIP ALLAN

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28/06/1228 June 2012 23/05/12 STATEMENT OF CAPITAL GBP 100

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MS TEACHA HAMILTON / 23/03/2012

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23/03/1223 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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