CompaniesInTheUK

MODERN MINDSET LTD

Company number 02208130 ·

Dissolved

132 filings

Date Filing
15 Mar 2024 Final Gazette dissolved following liquidation View document
15 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
15 Dec 2023 Return of final meeting in a members' voluntary winding up · 23 pages View document
17 Dec 2022 Declaration of solvency · 5 pages View document
8 Dec 2022 Resolutions View document
8 Dec 2022 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-08 · 2 pages View document
8 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
8 Dec 2022 Resolutions · 1 page View document
2 Dec 2022 Resolutions View document
2 Dec 2022 Resolutions · 1 page View document
2 Dec 2022 CAP-SS · 3 pages View document
2 Dec 2022 Resolutions View document
16 Nov 2022 Termination of appointment of Wayne Andrew Story as a director on 2022-11-16 · 1 page View document
16 Nov 2022 Appointment of Mr Michael Stoddard as a director on 2022-11-16 · 2 pages View document
16 Nov 2022 Termination of appointment of Martin David Franks as a director on 2022-11-16 · 1 page View document
16 Nov 2022 Appointment of Mr David Anthony Spicer as a director on 2022-11-16 · 2 pages View document
28 Feb 2022 Termination of appointment of Phillip David Rowland as a director on 2022-02-28 · 1 page View document
4 Feb 2022 Appointment of Mr Martin David Franks as a director on 2022-01-18 · 2 pages View document
21 Oct 2021 Termination of appointment of Gavin Leigh as a director on 2021-10-21 · 1 page View document
10 Jul 2021 Accounts for a dormant company made up to 2020-09-30 · 4 pages View document
19 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
26 Mar 2020 PSC'S CHANGE OF PARTICULARS / XPRESS SOFTWARE SOLUTIONS LIMITED / 26/03/2020 View document
3 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR SIAN ROBERTS View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
12 Apr 2019 CURRSHO FROM 31/12/2019 TO 30/09/2019 View document
12 Apr 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM THE ELECTION CENTRE 33 CLARENDON ROAD LONDON N8 0NW View document
15 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2017 View document
29 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRUMP View document
10 Dec 2018 DIRECTOR APPOINTED PHILLIP DAVID ROWLAND View document
10 Dec 2018 DIRECTOR APPOINTED WAYNE ANDREW STORY View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HEARN View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDETT View document
7 Dec 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRADLEY View document
7 Dec 2018 SECRETARY APPOINTED MICHAEL STODDARD View document
7 Dec 2018 DIRECTOR APPOINTED MR GAVIN LEIGH View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WADSWORTH View document
21 Nov 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
17 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
20 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY COGMAN View document
18 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Sep 2016 AUDITOR'S RESIGNATION View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARK LAYBOURNE View document
3 Aug 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
3 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
3 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
5 Dec 2013 DIRECTOR APPOINTED MR JEREMY DAVID JOHN COGMAN View document
22 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
20 Aug 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012 View document
20 Aug 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 26 FOREST ROAD LISS HAMPSHIRE GU33 7BH View document
17 Jul 2012 DIRECTOR APPOINTED MR MARK LAYBOURNE View document
16 Jul 2012 DIRECTOR APPOINTED MR MICHAEL ROBERT BURDETT View document
16 Jul 2012 SECRETARY APPOINTED MS JENNIFER ANN BRADLEY View document
16 Jul 2012 DIRECTOR APPOINTED MR SIMON ANTHONY HEARN View document
16 Jul 2012 DIRECTOR APPOINTED MR NICHOLAS ROLAND CRUMP View document
16 Jul 2012 DIRECTOR APPOINTED THE HONOURABLE SIAN ELERI ROBERTS View document
16 Jul 2012 DIRECTOR APPOINTED MR JONATHAN PAUL WADSWORTH View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARK TREVEIL View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR FIONA TREVEIL View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 · 6 pages View document
5 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders · 4 pages View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 · 7 pages View document
20 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Aug 2010 DIRECTOR APPOINTED MR MARK JOHN TREVEIL View document
16 Aug 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA TREVEIL / 01/06/2010 View document
16 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MARK TREVEIL View document
4 Dec 2009 31/01/09 TOTAL EXEMPTION FULL View document
22 Jul 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 2009 COMPANY NAME CHANGED MARSHGLADE SERVICES LIMITED CERTIFICATE ISSUED ON 20/07/09 View document
30 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
13 Jan 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
2 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
28 Apr 2008 31/01/08 TOTAL EXEMPTION FULL View document
23 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
18 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
28 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
24 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
1 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
17 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
21 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
22 Jan 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
13 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
13 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
5 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
29 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
3 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
7 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
21 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
31 Mar 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
3 Jun 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
22 Mar 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
18 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
4 Jun 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS View document
2 Jul 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View document
30 Jun 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
9 Jun 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
15 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
1 Jun 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS View document
4 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
9 Jun 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS View document
16 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
2 Aug 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
14 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
4 Jun 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS View document
21 May 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
28 Jun 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
15 Jun 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS View document
29 Jan 1991 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 1990 RETURN MADE UP TO 26/08/90; FULL LIST OF MEMBERS View document
20 Sep 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
1 Dec 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View document
13 Jun 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
4 Aug 1988 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
4 Mar 1988 REGISTERED OFFICE CHANGED ON 04/03/88 FROM: BRIDGE HOUSE 81 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
4 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Dec 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document