MYND LIMITED — Filings & Documents (67)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-03 · Other
(E)Return of final meeting
2013-09-10 · Other
(E)Final statement of accounts
2013-09-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-09-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-17 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2013-03-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-11 · Winding Up
(E)Special Resolution (Company Ceasing to be Dormant)
2013-02-22 · Other
(E)FW1 - Certificate of solvency
2013-02-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2003-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-04 · Director/Secretary Change
(E)Special resolution
2003-11-18 · Other
(E)FR2 - Notification of Location of Registers
2003-10-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-09 · Other
(E)Amended document
2002-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-10 · Name Change
(E)Special resolution for change of name
2000-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-01-14 · Name Change
(E)Special resolution for change of name
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)FIB - Return of allotments
1995-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
Certificate of Incorporation on Change of Name
1995-09-05 · Name Change
(E)Special resolution for change of name
1995-09-05 · Other
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)Declaration of Compliance
1995-03-14 · Other
(E)Memorandum & Articles of Association
1995-03-14 · Memorandum & Articles
Certificate of Incorporation
1995-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-03 | |
| (E)Return of final meeting | Other | 2013-09-10 | |
| (E)Final statement of accounts | Other | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-02-22 | |
| (E)FW1 - Certificate of solvency | Other | 2013-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-04 | |
| (E)Special resolution | Other | 2003-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-09 | |
| (E)Amended document | Other | 2002-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-10 | |
| (E)Special resolution for change of name | Other | 2000-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-14 | |
| (E)Special resolution for change of name | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FIB - Return of allotments | Other | 1995-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-05 | |
| (E)Special resolution for change of name | Other | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)Declaration of Compliance | Other | 1995-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-14 | |
| Certificate of Incorporation | Incorporation | 1995-03-14 |
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