MINDMATTER (UK) LIMITED

Name:	MINDMATTER (UK) LIMITED MINDMATTER (UK) LTD
Address:	8 HAMPSFIELD HOUSE, WINDERMERE ROAD, GRANGE-OVER-SANDS, CUMBRIA, LA11 6JX
Incorporation Date:	2000-01-26

Company Documents

date	name	form type
2018-04-05	APPLICATION FOR STRIKING-OFF	DS01
2018-07-03	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-04-17	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-04-19	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES	CS01
2017-10-17	31/01/17 TOTAL EXEMPTION FULL	AA
2016-04-28	SECRETARY APPOINTED MRS IRENE WILD	AP03
2016-04-28	APPOINTMENT TERMINATED, SECRETARY LILIANA MATEI	TM02
2016-04-28	03/04/16 FULL LIST	AR01
2016-11-01	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-10-29	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-04-27	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM25 HAVELOCK CLOSEINDIA WAYLONDONW12 7NG	AD01
2015-04-27	03/04/15 FULL LIST	AR01
2014-02-25	SECRETARY APPOINTED MISS LILIANA MATEI	AP03
2014-04-22	03/04/14 FULL LIST	AR01
2014-02-25	REGISTERED OFFICE CHANGED ON 25/02/2014 FROM92 WINDSOR DRIVEHIGH WYCOMBEBUCKINGHAMSHIREHP13 6BQUNITED KINGDOM	AD01
2014-02-25	APPOINTMENT TERMINATED, SECRETARY NEIL IRELAND	TM02
2014-10-23	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-10-31	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-04-28	03/04/13 FULL LIST	AR01
2012-05-02	03/04/12 FULL LIST	AR01
2012-11-05	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-05-18	03/04/11 FULL LIST	AR01
2011-10-28	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-04-30	DIRECTOR'S CHANGE OF PARTICULARS / MARC CLITHERO / 03/04/2010	CH01
2010-04-30	SECRETARY'S CHANGE OF PARTICULARS / NEIL IRELAND / 03/04/2010	CH03
2010-04-22	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-04-30	03/04/10 FULL LIST	AR01
2009-06-12	DIRECTOR'S CHANGE OF PARTICULARS / MARC CLITHERO / 12/06/2009	288c
2009-06-12	REGISTERED OFFICE CHANGED ON 12/06/2009 FROM44 WOODBROOKE GROVENORTHFIELDBIRMINGHAMWEST MIDLANDSB31 2FG	287
2009-11-05	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-07-24	REGISTERED OFFICE CHANGED ON 24/07/2009 FROM4 MEDINA AVENUEWHITSTABLEKENTCT5 4ENUNITED KINGDOM	287
2009-06-15	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS	363a
2009-06-12	SECRETARY'S CHANGE OF PARTICULARS / NEIL IRELAND / 12/06/2009	288c
2008-01-15	NEW SECRETARY APPOINTED	288a
2008-01-15	SECRETARY RESIGNED	288b
2008-11-04	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-04-11	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS	363a
2007-04-10	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS	363a
2007-03-01	NEW SECRETARY APPOINTED	288a
2007-03-01	SECRETARY RESIGNED	288b
2007-11-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2006-11-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-04-24	DIRECTOR'S PARTICULARS CHANGED	288c
2006-04-24	RETURN MADE UP TO 03/04/06; NO CHANGE OF MEMBERS	363a
2006-04-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2005-01-26	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS	363s
2005-10-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA
2005-02-23	SECRETARY RESIGNED	288b
2005-02-23	NEW SECRETARY APPOINTED	288a
2004-01-31	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS	363s
2004-03-22	REGISTERED OFFICE CHANGED ON 22/03/04 FROM:17 BELLFIELDNORTHFIELDBIRMINGHAMB31 1FH	287
2004-08-23	REGISTERED OFFICE CHANGED ON 23/08/04 FROM:95 KNIGHTLOW ROADHARBOURNEBIRMINGHAMWEST MIDLANDS B17 8PX	287
2004-05-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	AA
2003-02-08	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS	363s
2002-07-15	REGISTERED OFFICE CHANGED ON 15/07/02 FROM:9 THE PINESPENNHIGH WYCOMBEBUCKINGHAMSHIRE HP10 8BY	287
2002-02-08	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS	363s
2002-01-11	REGISTERED OFFICE CHANGED ON 11/01/02 FROM:3 NORMANS COURTMICKLEFIELD ROADHIGH WYCOMBEBUCKINGHAMSHIRE HP13 7EY	287
2002-12-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02	AA
2001-04-09	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS	363s
2001-11-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01	AA