SOLUTION MINDS (UK) LTD
Company number 05656050 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Nov 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 7 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 01/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 01/03/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · STERLING HOUSE 20 STATION ROAD · GERRARDS CROSS · BUCKINGHAMSHIRE · SL9 8EL | View document |
| 19 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 19 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 19 Jan 2011 | SAIL ADDRESS CHANGED FROM: · C/O LONDON REGISTRARS PLC · 4TH FLOOR HAINES HOUSE 21 JOHN STREET · LONDON · WC1N 2BP | View document |
| 17 Jan 2011 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM · P O BOX 1295 20 STATION ROAD · GERRARDS CROSS · BUCKINGHAMSHIRE · SL9 8EL | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MS CLAIRE LOUISE MILVERTON | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PEACOCK | View document |
| 15 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | View document |
| 14 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/11/2009 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TURNER / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 22/10/2009 | View document |
| 29 Sep 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 | View document |
| 5 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 21/07/2009 | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED SECRETARY LOUIS PEACOCK | View document |
| 17 Aug 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN NEALE | View document |
| 25 Feb 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM · P O BOX 1295 20 STATION ROAD · GERRARDS CROSS · BUCKINGHAMSHIRE · SL9 8EL · UNITED KINGDOM | View document |
| 13 Feb 2009 | SECRETARY APPOINTED DUNCAN NEALE | View document |
| 13 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED SECRETARY NUNN HAYWARD ASSOCIATES LIMITED | View document |
| 12 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUIS PEACOCK / 01/12/2008 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Nov 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM · STERLING HOUSE 20 STATION ROAD · GERRARDS CROSS · BUCKINGHAMSHIRE · SL9 8EL | View document |
| 28 May 2008 | APPOINTMENT TERMINATED SECRETARY J K COMPANY SECRETARIAL LTD | View document |
| 28 May 2008 | DIRECTOR APPOINTED ANDREW JAMES TURNER | View document |
| 28 May 2008 | SECRETARY APPOINTED NUNN HAYWARD ASSOCIATES LIMITED | View document |
| 28 May 2008 | DIRECTOR APPOINTED MARCUS HANKE | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM · C/O HOWARTH ARMSBY NEW BROAD STREET HOUSE · 35 NEW BROAD STREET · LONDON · EC2M 1NH | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM · FIRST FLOOR · 725 GREEN LANES · LONDON · N21 3RX | View document |
| 3 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / J K COMPANY SECRETARIAL LTD / 13/12/2007 | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Feb 2007 | COMPANY NAME CHANGED · FORMZEST (UK) LTD · CERTIFICATE ISSUED ON 09/02/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | NC INC ALREADY ADJUSTED · 07/03/06 | View document |
| 30 Mar 2006 | 88(2)R | View document |
| 30 Mar 2006 | 225 | View document |
| 30 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 30 Mar 2006 | ﾽ NC 100/101 · 07/03/06 | View document |
| 30 Mar 2006 | Resolutions | View document |
| 30 Mar 2006 | 123 | View document |
| 17 Mar 2006 | COMPANY NAME CHANGED · PRESTBRAY SERVICES LTD · CERTIFICATE ISSUED ON 17/03/06 | View document |
| 14 Feb 2006 | SECRETARY RESIGNED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: · 39A LEICESTER ROAD · SALFORD · MANCHESTER · M7 4AS | View document |
| 16 Dec 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |