SOLUTION MINDS LTD
Company number 05881956 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2015 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 13 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 1 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 3 Oct 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 5 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 12 Sep 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 4 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM · STERLING HOUSE 20 STATION ROAD · GERRARDS CROSS · BUCKINGHAMSHIRE · SL9 8EL | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 10/02/2011 | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 10/02/2011 | 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 23 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | 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 |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | View document |
| 19 Nov 2009 | SAIL ADDRESS CHANGED FROM: · C/O LONDON REGISTRARS PLC · 4TH FLOOR, HAINES HOUSE · 21 JOHN STREET · LONDON · WC1N 2BP · ENGLAND | View document |
| 18 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 28 Oct 2009 | SAIL ADDRESS CREATED | 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 |
| 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 |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TURNER / 22/10/2009 | View document |
| 30 Sep 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 | View document |
| 4 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM · P O BOX 1295 20 STATION ROAD · GERRARDS CROSS · BUCKINGHAMSHIRE · SL9 8EL | View document |
| 26 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 20/07/2009 | View document |
| 17 Aug 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN NEALE | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED SECRETARY NUNN HAYWARD ASSOCIATES LIMITED | View document |
| 13 Feb 2009 | SECRETARY APPOINTED DUNCAN NEALE | View document |
| 27 Jan 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | 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 | DIRECTOR APPOINTED ANDREW JAMES TURNER | View document |
| 28 May 2008 | APPOINTMENT TERMINATED SECRETARY J K COMPANY SECRETARIAL LTD | 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 · FIRST FLOOR · 725 GREEN LANES · LONDON · N21 3RX | View document |
| 21 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | COMPANY NAME CHANGED · F Z LIMITED · CERTIFICATE ISSUED ON 09/02/07 | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |