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MINDSHAPES LIMITED

Company number 07335610

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 40 pages (40 pages)
07 Jul 2020	TM01	Termination of appointment of Tarek Fuad Abuzayyad as a director on 24 June 2020	View PDF Termination of appointment of Tarek Fuad Abuzayyad as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 December 2019	View PDF Liquidators' statement of receipts and payments to 14 December 2019 - link opens in a new window - 39 pages (39 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	View PDF Liquidators' statement of receipts and payments to 14 December 2018 - link opens in a new window - 21 pages (21 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 14 December 2017	View PDF Liquidators' statement of receipts and payments to 14 December 2017 - link opens in a new window - 19 pages (19 pages)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	View PDF Liquidators' statement of receipts and payments to 14 December 2016 - link opens in a new window - 19 pages (19 pages)
31 Dec 2015	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 136 Hertford Road Enfield Middlesex En 5Ax on 31 December 2015	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 136 Hertford Road Enfield Middlesex En 5Ax on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15 - link opens in a new window - 1 page (1 page)
29 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 5,727.7829	View PDF Statement of capital following an allotment of shares on 24 February 2014 GBP 5,727.7829 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 August 2015 - link opens in a new window - 25 pages (25 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 5,524.2115 Statement of capital on 2015-12-23 GBP 5,727.7829 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 5,524.2115 Statement of capital on 2015-12-23 GBP 5,727.7829 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015 - link opens in a new window - 24 pages (24 pages)
20 Aug 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 20 August 2015	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 20 August 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AD01	Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to 58-60 Berners Street London W1T 3JS on 22 July 2015	View PDF Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to 58-60 Berners Street London W1T 3JS on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015 - link opens in a new window - 1 page (1 page)
14 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 4,777.5448	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 4,777.5448 - link opens in a new window - 22 pages (22 pages)
18 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)

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