| Name: |
MINDSAMPLE LIMITED
MINDSAMPLE LTD |
| Address: | FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF |
| Incorporation Date: | 2006-08-15 |
| date | name | form type |
| 2018-04-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-08-15 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | CS01 |
| 2018-08-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-12-13 | PREVSHO FROM 31/03/2018 TO 30/11/2017 | AA01 |
| 2017-08-29 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | CS01 |
| 2017-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROMUNIT 11, HOVE BUSINESS CENTRE FONTHILL ROADHOVEBN3 6HAENGLAND | AD01 |
| 2017-11-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-08-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MUELLER | PSC01 |
| 2016-08-15 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2016-10-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM93 LORAINE MANSIONS WIDDENHAM ROADLONDONN7 9SEENGLAND | AD01 |
| 2015-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROMSUITE 163 2LANSDOWNE ROW MAYFAIRLONDONW1J 6HL | AD01 |
| 2015-08-15 | 15/08/15 FULL LIST | AR01 |
| 2015-07-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-15 | 15/08/14 FULL LIST | AR01 |
| 2013-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM93 LORAINE MANSIONSWIDDENHAM ROADLONDONN7 9SEUNITED KINGDOM | AD01 |
| 2013-02-25 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | AA01 |
| 2013-09-11 | 15/08/13 FULL LIST | AR01 |
| 2013-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2012-08-22 | 15/08/12 FULL LIST | AR01 |
| 2012-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MUELLER / 22/08/2012 | CH01 |
| 2012-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2012 FROMFLAT 1116 JUNCTION ROADLONDONN19 5LB | AD01 |
| 2011-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-08-20 | 15/08/11 FULL LIST | AR01 |
| 2010-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MUELLER / 15/08/2010 | CH01 |
| 2010-08-21 | 15/08/10 FULL LIST | AR01 |
| 2009-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-08-19 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD | 288b |
| 2008-08-18 | SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD | 288a |
| 2008-08-19 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-09-17 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-10 | SECRETARY RESIGNED | 288b |
| 2007-08-15 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-17 | SECRETARY RESIGNED | 288b |
| 2007-07-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-29 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM:FLAT 1, 22 CANTELOWES ROADCAMDENLONDONNW1 9XR | 287 |
| 2006-09-12 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-05 23:46:49