MINI MIND SOLUTIONS LIMITED

Company number SC332411 ·

Dissolved

33 filings

Date Filing
26 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
16 Jun 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM · 10 CANNIESBURN DRIVE · BEARSDEN · GLASGOW · STRATHCLYDE · G61 1BE View document
30 May 2014 COMPANY NAME CHANGED AGCA LIMITED · CERTIFICATE ISSUED ON 30/05/14 View document
26 Mar 2014 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
12 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT ABERCROMBIE / 01/11/2012 View document
15 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
15 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FRANCES ABERCROMBIE / 01/11/2012 View document
18 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
29 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
12 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
2 Nov 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT ABERCROMBIE / 15/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT ABERCROMBIE / 27/03/2009 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FRANCES ABERCROMBIE / 27/03/2009 View document
22 Jul 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM · 10 CANNIESBURN DRIVE · BEARSDEN · GLASGOW · G61 1BE View document
22 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
10 Mar 2008 SECRETARY APPOINTED CHRISTINE FRANCES ABERCROMBIE View document
10 Mar 2008 DIRECTOR APPOINTED COLIN ROBERT ABERCROMBIE View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM · 45 MILNGAVIE ROAD · GLASGOW · G61 2DW View document
10 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 View document
18 Oct 2007 SECRETARY RESIGNED View document
18 Oct 2007 DIRECTOR RESIGNED View document
17 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document