MINDTHEME CONSULTING UK LIMITED

04259162
FLAT 7 18 LONGTON AVENUE LONDON SE26 6QZ

Documents

Documents
Date Category Description Pages
26 Apr 2016 gazette Gazette Dissolved Compulsory 1 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
23 Jul 2015 annual-return Annual Return 3 Buy now
26 Oct 2014 accounts Annual Accounts 3 Buy now
17 Jul 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2013 annual-return Annual Return 3 Buy now
20 Jul 2013 officers Termination of appointment of secretary (Carol Shand) 1 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
07 Sep 2012 annual-return Annual Return 3 Buy now
07 Sep 2012 officers Change of particulars for director (Mr James David Moeskops) 2 Buy now
07 Sep 2012 officers Change of particulars for secretary (Carol Robyn Shand) 1 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2011 accounts Annual Accounts 4 Buy now
28 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
19 Sep 2010 accounts Annual Accounts 4 Buy now
04 Jul 2010 annual-return Annual Return 4 Buy now
03 Nov 2009 accounts Annual Accounts 3 Buy now
20 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
20 Jul 2009 address Location of debenture register 1 Buy now
20 Jul 2009 address Location of register of members 1 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from 553 ben jonson house barbican london EC2Y 8NH united kingdom 1 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from 306 willoughby house barbican london EC2Y 8BL 1 Buy now
20 Jul 2009 officers Director's change of particulars / james moeskops / 19/07/2009 1 Buy now
20 Jul 2009 officers Secretary's change of particulars / carol shand / 19/07/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 3 Buy now
02 Sep 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
29 Jan 2008 officers Secretary's particulars changed 1 Buy now
29 Jan 2008 accounts Annual Accounts 3 Buy now
20 Aug 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
20 Aug 2007 address Location of debenture register 1 Buy now
20 Aug 2007 address Location of register of members 1 Buy now
20 Aug 2007 address Registered office changed on 20/08/07 from: 130 andrewes house barbican london 1 Buy now
26 Jan 2007 accounts Annual Accounts 3 Buy now
15 Jan 2007 annual-return Return made up to 30/06/06; full list of members 2 Buy now
02 May 2006 accounts Annual Accounts 3 Buy now
04 Jul 2005 annual-return Return made up to 30/06/05; full list of members 2 Buy now
01 Nov 2004 accounts Annual Accounts 3 Buy now
16 Aug 2004 annual-return Return made up to 14/07/04; full list of members 6 Buy now
02 Feb 2004 address Registered office changed on 02/02/04 from: 7 matisse court 15-18 featherstone street london EC1Y 8SL 1 Buy now
02 Feb 2004 officers Director's particulars changed 1 Buy now
21 Jul 2003 annual-return Return made up to 14/07/03; full list of members 6 Buy now
01 Jun 2003 accounts Annual Accounts 3 Buy now
26 Sep 2002 annual-return Return made up to 25/07/02; full list of members 6 Buy now
10 Aug 2002 address Registered office changed on 10/08/02 from: flat 7 16 percy circus london WC1X 9EE 1 Buy now
31 May 2002 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
04 Sep 2001 officers Director resigned 1 Buy now
04 Sep 2001 officers Secretary resigned 1 Buy now
04 Sep 2001 officers New secretary appointed 2 Buy now
04 Sep 2001 officers New director appointed 2 Buy now
04 Sep 2001 address Registered office changed on 04/09/01 from: 34 south molton street london W1Y 2BP 1 Buy now
25 Jul 2001 incorporation Incorporation Company 12 Buy now