MINDSINSYNC LIMITED

Company number 05406904

Date	Type	Description	View / Download
21 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 Nov 2011	SH06	Cancellation of shares. Statement of capital on 21 November 2011 GBP 268,314.90	(6 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(15 pages)
01 Jul 2011	AD01	Registered office address changed from 3 More London Place London SE1 2RE England on 1 July 2011	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
04 Oct 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(15 pages)
01 Oct 2010	CH03	Secretary's details changed for Mrs Maria Dolores Scorgie on 1 January 2010	(1 page)
01 Oct 2010	CH01	Director's details changed for Maria Dolores Scorgie on 1 January 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Iain David Scorgie on 1 January 2010	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2010	AD01	Registered office address changed from 83 Vanilla & Sesame Court Curlew Street London SE1 2NP on 11 January 2010	(1 page)
20 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
06 May 2009	363a	Return made up to 30/03/09; full list of members	(30 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
05 Sep 2008	363a	Return made up to 30/03/08; full list of members	(30 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 83 vanilla & sesame court curlew street london SE16 2NP	(1 page)
03 Nov 2007	363s	Return made up to 30/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/11/07	(7 pages)
25 Oct 2007	88(2)R	Ad 01/07/06-30/03/07 £ si 374267@.1=37426 £ ic 2/37428	(9 pages)
12 Jul 2007	88(2)R	Ad 12/05/05-09/03/06 £ si 1019148@.1	(9 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
30 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)