| Name: |
MINDLAB LIMITED
MINDLAB LTD |
| Address: | 31 EMBER GARDENS, THAMES DITTON, SURREY, KT7 0LL |
| Incorporation Date: | 2001-04-09 |
| date | name | form type |
| 2015-03-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-12-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-05-20 | 09/04/14 FULL LIST | AR01 |
| 2014-10-26 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2014-05-20 | SECRETARY'S CHANGE OF PARTICULARS / JANE TOWNSEND / 01/10/2009 | CH03 |
| 2014-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-09-22 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-05-08 | 09/04/13 FULL LIST | AR01 |
| 2013-05-08 | SAIL ADDRESS CHANGED FROM:90 WINDERMERE ROADCOULSDONSURREYCR5 2JBENGLAND | AD02 |
| 2012-04-30 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOWNSEND | TM01 |
| 2012-12-15 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-04-30 | 09/04/12 FULL LIST | AR01 |
| 2011-05-17 | 09/04/11 FULL LIST | AR01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2010-09-24 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2010-06-02 | SAIL ADDRESS CREATED | AD02 |
| 2010-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DIANA TOWNSEND / 09/04/2010 | CH01 |
| 2010-06-02 | 09/04/10 FULL LIST | AR01 |
| 2010-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL TOWNSEND / 09/04/2010 | CH01 |
| 2009-06-10 | DIRECTOR APPOINTED JANE TOWNSEND | 288a |
| 2009-06-24 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-24 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-01 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-03 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM:11N CRAVEN HILLLONDONW3 3EN | 287 |
| 2007-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-12 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-21 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-06-22 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-22 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-07 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-04-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-09-17 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | 225 |
| 2001-04-30 | NEW SECRETARY APPOINTED | 288a |
| 2001-04-30 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-03 21:55:51