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MINDS AND MACHINES REGISTRAR UK LIMITED

Company number 08714495

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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)
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM02	Termination of appointment of One Advisory Limited as a secretary on 22 February 2022	View PDF Termination of appointment of One Advisory Limited as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Nov 2021	AP01	Appointment of Mr Guy Elliott as a director on 19 November 2021	View PDF Appointment of Mr Guy Elliott as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Sheri Lyn Falcon as a director on 19 November 2021	View PDF Termination of appointment of Sheri Lyn Falcon as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
21 Dec 2020	TM02	Termination of appointment of Liam O'donoghue as a secretary on 16 December 2020	View PDF Termination of appointment of Liam O'donoghue as a secretary on 16 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Michael Norman Salazar as a director on 16 December 2020	View PDF Termination of appointment of Michael Norman Salazar as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr John Bryan Disher as a director on 16 December 2020	View PDF Appointment of Mr John Bryan Disher as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Ms Sheri Lyn Falcon as a director on 16 December 2020	View PDF Appointment of Ms Sheri Lyn Falcon as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP04	Appointment of One Advisory Limited as a secretary on 16 December 2020	View PDF Appointment of One Advisory Limited as a secretary on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CH01	Director's details changed for Mr Michael Norman Salazar on 1 February 2015	View PDF Director's details changed for Mr Michael Norman Salazar on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
08 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
16 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
01 Dec 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
12 Jul 2016	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 12 July 2016	View PDF Registered office address changed from 23 Hanover Square London W1S 1JB to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 12 July 2016 - link opens in a new window - 1 page (1 page)

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