| Name: |
MINDLIFE UK LIMITED
MINDLIFE UK LTD |
| Address: | LEVEL 5, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BY |
| Incorporation Date: | 2003-10-08 |
| date | name | form type |
| 2022-12-19 | DIRECTOR APPOINTED DR OREN ECKSTEIN | AP01 |
| 2022-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2022 FROM5 RAVENSCROFT AVENUELONDONNW11 0SA | AD01 |
| 2022-10-14 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | CS01 |
| 2022-08-10 | SUB-DIVISION05/08/22 | SH02 |
| 2022-06-14 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-08 | CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES | CS01 |
| 2021-08-07 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-10 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | CS01 |
| 2020-03-17 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-12 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-23 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | CS01 |
| 2018-10-23 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | CS01 |
| 2018-07-26 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-10 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | CS01 |
| 2017-07-27 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | AA |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | CS01 |
| 2015-07-13 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-10 | 10/10/15 FULL LIST | AR01 |
| 2014-10-13 | 10/10/14 FULL LIST | AR01 |
| 2014-07-18 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | 08/10/13 FULL LIST | AR01 |
| 2013-01-02 | 08/10/12 FULL LIST | AR01 |
| 2013-07-15 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM5 RAVENSCROFT AVENUELONDONLONDONNW11 0SAUNITED KINGDOM | AD01 |
| 2012-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM55 RAVENSCROFT AVENUELONDONNW11 0SAUNITED KINGDOM | AD01 |
| 2012-01-11 | 08/10/11 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | FIRST GAZETTE | GAZ1 |
| 2011-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM17 RED LION SQUARELONDONWC1R 4QH | AD01 |
| 2011-02-02 | 08/10/10 FULL LIST | AR01 |
| 2011-02-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 08/10/09 FULL LIST | AR01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / TUVI ORBACH / 14/01/2010 | CH01 |
| 2010-08-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROMCOOPER HOUSE GROUND FLOOR316 REGENTS PARK ROADLONDONN3 2JX | 287 |
| 2009-09-02 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM5 RAVENSCROFT AVENUELONDONNW11 0SA | 287 |
| 2008-08-26 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-17 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-14 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363a |
| 2007-12-17 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-04-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-04 | SECRETARY RESIGNED | 288b |
| 2005-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-06-29 | DIRECTOR RESIGNED | 288b |
| 2004-12-01 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-31 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-31 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM:470A GREEN LANEPALMERS GREENLONDONN13 5PA | 287 |
| 2003-10-13 | SECRETARY RESIGNED | 288b |
| 2003-11-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-13 | DIRECTOR RESIGNED | 288b |
| 2003-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-26 23:01:00