SOLUTION MINDS (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/1210 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1226 July 2012 | APPLICATION FOR STRIKING-OFF |
| 04/01/124 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 01/03/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/01/1119 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 17/01/1117 January 2011 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MS CLAIRE LOUISE MILVERTON |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PEACOCK |
| 15/01/1015 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/11/2009 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/10/0928 October 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 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TURNER / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 22/10/2009 |
| 29/09/0929 September 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 05/09/095 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 21/07/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY LOUIS PEACOCK |
| 17/08/0917 August 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN NEALE |
| 25/02/0925 February 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL UNITED KINGDOM |
| 13/02/0913 February 2009 | SECRETARY APPOINTED DUNCAN NEALE |
| 13/02/0913 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY NUNN HAYWARD ASSOCIATES LIMITED |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUIS PEACOCK / 01/12/2008 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/11/082 November 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY J K COMPANY SECRETARIAL LTD |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ANDREW JAMES TURNER |
| 28/05/0828 May 2008 | SECRETARY APPOINTED NUNN HAYWARD ASSOCIATES LIMITED |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MARCUS HANKE |
| 28/05/0828 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 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM FIRST FLOOR 725 GREEN LANES LONDON N21 3RX |
| 03/03/083 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / J K COMPANY SECRETARIAL LTD / 13/12/2007 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | COMPANY NAME CHANGED FORMZEST (UK) LTD CERTIFICATE ISSUED ON 09/02/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NC INC ALREADY ADJUSTED 07/03/06 |
| 30/03/0630 March 2006 | |
| 30/03/0630 March 2006 | |
| 30/03/0630 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 30/03/0630 March 2006 | ﾽ NC 100/101 07/03/06 |
| 30/03/0630 March 2006 | Resolutions |
| 30/03/0630 March 2006 | |
| 17/03/0617 March 2006 | COMPANY NAME CHANGED PRESTBRAY SERVICES LTD CERTIFICATE ISSUED ON 17/03/06 |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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