Total Documents | 60 |
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Total Pages | 344 |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off |
19 April 2016 | First Gazette notice for voluntary strike-off |
19 April 2016 | First Gazette notice for voluntary strike-off |
10 April 2016 | Application to strike the company off the register |
10 April 2016 | Application to strike the company off the register |
2 November 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
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8 October 2015 | Accounts for a small company made up to 31 December 2014 |
8 October 2015 | Accounts for a small company made up to 31 December 2014 |
17 June 2015 | Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Mindtree Limited 3 Sheldon Square London W2 6PR on 17 June 2015 |
17 June 2015 | Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Mindtree Limited 3 Sheldon Square London W2 6PR on 17 June 2015 |
22 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
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6 October 2014 | Accounts for a small company made up to 31 December 2013 |
6 October 2014 | Accounts for a small company made up to 31 December 2013 |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 |
23 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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15 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders |
15 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders |
19 September 2012 | Total exemption full accounts made up to 31 December 2011 |
19 September 2012 | Total exemption full accounts made up to 31 December 2011 |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 |
6 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders |
6 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders |
20 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders |
20 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders |
18 May 2010 | Total exemption full accounts made up to 31 December 2009 |
18 May 2010 | Total exemption full accounts made up to 31 December 2009 |
27 September 2009 | Return made up to 19/08/09; full list of members |
27 September 2009 | Return made up to 19/08/09; full list of members |
8 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 |
8 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 |
19 November 2008 | Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX |
19 November 2008 | Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX |
9 September 2008 | Appointment terminated director huntsmoor LIMITED |
9 September 2008 | Director appointed sanjay kanungo |
9 September 2008 | Appointment terminated director huntsmoor LIMITED |
9 September 2008 | Director appointed steve addair |
9 September 2008 | Appointment terminated director huntsmoor nominees LIMITED |
9 September 2008 | Ad 21/08/08\gbp si 998@1=998\gbp ic 2/1000\ |
9 September 2008 | Director appointed steve addair |
9 September 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 |
9 September 2008 | Appointment terminated director huntsmoor nominees LIMITED |
9 September 2008 | Director appointed sanjay kanungo |
9 September 2008 | Ad 21/08/08\gbp si 998@1=998\gbp ic 2/1000\ |
9 September 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 |
20 August 2008 | Application for reregistration from PLC to private |
20 August 2008 | Resolutions
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20 August 2008 | Application for reregistration from PLC to private |
20 August 2008 | Re-registration of Memorandum and Articles |
20 August 2008 | Certificate of re-registration from Public Limited Company to Private |
20 August 2008 | Re-registration of Memorandum and Articles |
20 August 2008 | Resolutions
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20 August 2008 | Certificate of re-registration from Public Limited Company to Private |
19 August 2008 | Incorporation |
19 August 2008 | Incorporation |