Download leads from Nexok and grow your business. Find out more

Mindgames (U.K.) Limited

Documents

Total Documents127
Total Pages723

Filing History

6 July 2021Final Gazette dissolved via compulsory strike-off
20 April 2021First Gazette notice for compulsory strike-off
5 August 2020Confirmation statement made on 25 July 2020 with no updates
12 August 2019Confirmation statement made on 25 July 2019 with no updates
5 April 2019Micro company accounts made up to 31 December 2018
25 July 2018Confirmation statement made on 25 July 2018 with no updates
16 March 2018Micro company accounts made up to 31 December 2017
25 July 2017Confirmation statement made on 25 July 2017 with no updates
25 July 2017Confirmation statement made on 25 July 2017 with no updates
4 April 2017Micro company accounts made up to 31 December 2016
4 April 2017Micro company accounts made up to 31 December 2016
5 August 2016Confirmation statement made on 25 July 2016 with updates
5 August 2016Confirmation statement made on 25 July 2016 with updates
22 February 2016Total exemption small company accounts made up to 31 December 2015
22 February 2016Total exemption small company accounts made up to 31 December 2015
27 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,300
27 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,300
23 June 2015Total exemption small company accounts made up to 31 December 2014
23 June 2015Total exemption small company accounts made up to 31 December 2014
18 August 2014Total exemption small company accounts made up to 31 December 2013
18 August 2014Total exemption small company accounts made up to 31 December 2013
29 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,300
29 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,300
29 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
3 May 2013Total exemption small company accounts made up to 31 December 2012
3 May 2013Total exemption small company accounts made up to 31 December 2012
2 August 2012Annual return made up to 25 July 2012 with a full list of shareholders
2 August 2012Annual return made up to 25 July 2012 with a full list of shareholders
18 May 2012Total exemption small company accounts made up to 31 December 2011
18 May 2012Total exemption small company accounts made up to 31 December 2011
6 September 2011Total exemption small company accounts made up to 31 December 2010
6 September 2011Total exemption small company accounts made up to 31 December 2010
28 July 2011Annual return made up to 25 July 2011 with a full list of shareholders
28 July 2011Annual return made up to 25 July 2011 with a full list of shareholders
9 September 2010Total exemption small company accounts made up to 31 December 2009
9 September 2010Total exemption small company accounts made up to 31 December 2009
26 July 2010Director's details changed for David Robin Adams on 2 October 2009
26 July 2010Director's details changed for David Robin Adams on 2 October 2009
26 July 2010Director's details changed for David Robin Adams on 2 October 2009
26 July 2010Annual return made up to 25 July 2010 with a full list of shareholders
26 July 2010Annual return made up to 25 July 2010 with a full list of shareholders
7 October 2009Total exemption small company accounts made up to 31 December 2008
7 October 2009Total exemption small company accounts made up to 31 December 2008
27 July 2009Return made up to 25/07/09; full list of members
27 July 2009Return made up to 25/07/09; full list of members
17 October 2008Total exemption small company accounts made up to 31 December 2007
17 October 2008Total exemption small company accounts made up to 31 December 2007
25 July 2008Return made up to 25/07/08; full list of members
25 July 2008Return made up to 25/07/08; full list of members
13 May 2008Accounting reference date extended from 31/07/2007 to 31/12/2007
13 May 2008Accounting reference date extended from 31/07/2007 to 31/12/2007
3 August 2007Return made up to 25/07/07; full list of members
3 August 2007Return made up to 25/07/07; full list of members
31 May 2007Total exemption full accounts made up to 31 July 2006
31 May 2007Total exemption full accounts made up to 31 July 2006
23 August 2006Return made up to 25/07/06; full list of members
23 August 2006Return made up to 25/07/06; full list of members
10 January 2006Total exemption full accounts made up to 31 July 2005
10 January 2006Total exemption full accounts made up to 31 July 2005
5 August 2005Return made up to 25/07/05; full list of members
5 August 2005Location of register of members
5 August 2005Return made up to 25/07/05; full list of members
5 August 2005Location of register of members
24 May 2005Total exemption full accounts made up to 31 July 2004
24 May 2005Total exemption full accounts made up to 31 July 2004
3 August 2004Return made up to 25/07/04; full list of members
3 August 2004Return made up to 25/07/04; full list of members
21 May 2004Total exemption full accounts made up to 31 July 2003
21 May 2004Total exemption full accounts made up to 31 July 2003
5 August 2003Return made up to 25/07/03; full list of members
5 August 2003Return made up to 25/07/03; full list of members
30 May 2003Total exemption full accounts made up to 31 July 2002
30 May 2003Total exemption full accounts made up to 31 July 2002
1 August 2002Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director resigned
1 August 2002Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director resigned
27 May 2002Total exemption full accounts made up to 31 July 2001
27 May 2002Total exemption full accounts made up to 31 July 2001
5 May 2002Registered office changed on 05/05/02 from: 2 beacon end courtyard london road stanway colchester essex CO3 5NY
5 May 2002Registered office changed on 05/05/02 from: 2 beacon end courtyard london road stanway colchester essex CO3 5NY
12 October 2001New director appointed
12 October 2001New director appointed
30 July 2001Return made up to 25/07/01; full list of members
30 July 2001Return made up to 25/07/01; full list of members
31 May 2001Full accounts made up to 31 July 2000
31 May 2001Full accounts made up to 31 July 2000
31 July 2000Return made up to 25/07/00; full list of members
31 July 2000Return made up to 25/07/00; full list of members
30 May 2000Full accounts made up to 31 July 1999
30 May 2000Full accounts made up to 31 July 1999
16 September 1999Return made up to 25/07/99; no change of members
16 September 1999Return made up to 25/07/99; no change of members
28 May 1999Full accounts made up to 31 July 1998
28 May 1999Full accounts made up to 31 July 1998
29 July 1998Return made up to 25/07/98; no change of members
29 July 1998Return made up to 25/07/98; no change of members
17 July 1998Registered office changed on 17/07/98 from: dugard house peartree road colchester essex CO3 5UL
17 July 1998Registered office changed on 17/07/98 from: dugard house peartree road colchester essex CO3 5UL
31 May 1998Full accounts made up to 31 July 1997
31 May 1998Full accounts made up to 31 July 1997
26 September 1997Return made up to 25/07/97; full list of members
26 September 1997Return made up to 25/07/97; full list of members
4 June 1997Full accounts made up to 31 July 1996
4 June 1997Full accounts made up to 31 July 1996
24 September 1996Return made up to 25/07/96; full list of members
24 September 1996Return made up to 25/07/96; full list of members
10 June 1996Accounts for a dormant company made up to 31 July 1995
10 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 June 1996Accounts for a dormant company made up to 31 July 1995
30 January 1996£ nc 1000/100000 29/08/95
30 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 January 1996£ nc 1000/100000 29/08/95
30 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 November 1995Particulars of mortgage/charge
22 November 1995Particulars of mortgage/charge
19 October 1995Return made up to 25/07/95; full list of members
19 October 1995Return made up to 25/07/95; full list of members
19 September 1995New director appointed
19 September 1995New director appointed
1 September 1995New secretary appointed
1 September 1995Secretary resigned
1 September 1995Registered office changed on 01/09/95 from: lawley house butts road colchester essex CO3 3DG
1 September 1995Secretary resigned
1 September 1995Registered office changed on 01/09/95 from: lawley house butts road colchester essex CO3 3DG
1 September 1995New secretary appointed
1 January 1995A selection of documents registered before 1 January 1995
Sign up now to grow your client base. Plans & Pricing