MIND SPORTS (INTERNATIONAL) LIMITED

Company number 08099257

Date	Type	Description	View / Download
29 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
31 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 1 November 2018	(15 pages)
22 Nov 2017	LIQ02	Statement of affairs	(6 pages)
22 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02	(1 page)
25 Oct 2017	AD01	Registered office address changed from Unit 9, Bowker House Lee Mill Bridge Ivybridge Devon PL21 9EF England to PO Box PL1 3AB 9 the Crescent 9 the Crescent Plymouth PL1 3AB on 25 October 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
21 Mar 2017	TM02	Termination of appointment of Janette Brannan as a secretary on 21 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Caroline Elizabeth Wilson as a director on 21 March 2017	(1 page)
15 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(3 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
16 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10	(4 pages)
16 Jun 2016	CH01	Director's details changed for Mr David Brannan on 1 January 2016	(2 pages)
16 Jun 2016	CH03	Secretary's details changed for Mrs Janette Brannan on 1 January 2016	(1 page)
19 May 2016	AP01	Appointment of Mrs Caroline Elizabeth Wilson as a director on 1 January 2016	(2 pages)
09 Oct 2015	AD01	Registered office address changed from Bowman House Beechwood Way, Langage Business Park Plympton Plymouth Devon PL7 5HH to Unit 9, Bowker House Lee Mill Bridge Ivybridge Devon PL21 9EF on 9 October 2015	(1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
07 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10	(4 pages)
17 Mar 2015	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Bowman House Beechwood Way, Langage Business Park Plympton Plymouth Devon PL7 5HH on 17 March 2015	(1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10	(4 pages)
09 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)