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MINDPOINT BUSINESS SOLUTIONS LIMITED

Company number 05870561

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 12 July 2017
12 Jul 2017 PSC01 Notification of Alexander Breunig as a person with significant control on 15 July 2016
12 Jul 2017 PSC01 Notification of Nicole Kuehnert as a person with significant control on 15 July 2016
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
12 Sep 2016 AA Micro company accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
24 Aug 2015 AA Micro company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6,000
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 6,000
03 Jul 2014 AP01 Appointment of Ms Nicole Kuehnert as a director
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 TM01 Termination of appointment of Martin Roob as a director
19 Nov 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009