| Name: |
MASTERMIND MOBILE LIMITED
MASTERMIND MOBILE LTD |
| Address: | 59-60 GROSVENOR STREET, LONDON, W1K 3HZ |
| Incorporation Date: | 2013-10-03 |
| date | name | form type |
| 2018-04-06 | REDUCE ISSUED CAPITAL 04/04/2018 | RES06 |
| 2018-04-06 | SOLVENCY STATEMENT DATED 04/04/18 | CAP-SS |
| 2018-02-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-06 | STATEMENT BY DIRECTORS | SH20 |
| 2018-04-06 | 06/04/18 STATEMENT OF CAPITAL GBP 5 | SH19 |
| 2018-05-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 14/11/2015 | CH01 |
| 2017-05-31 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | TM01 |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | CS01 |
| 2016-02-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 | CH04 |
| 2016-10-13 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | CS01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-17 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED | AP04 |
| 2015-10-13 | 03/10/15 FULL LIST | AR01 |
| 2015-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 22/09/2015 | CH01 |
| 2015-04-17 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | TM02 |
| 2015-06-22 | PREVEXT FROM 31/10/2014 TO 31/03/2015 | AA01 |
| 2015-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROMC/O SMITH PEARMAN HURST HOUSE HIGH STREETRIPLEYSURREYGU23 6AY | AD01 |
| 2015-07-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | 03/10/14 FULL LIST | AR01 |
| 2014-12-15 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART | AP03 |
| 2014-01-31 | SUB-DIVISION21/11/13 | SH02 |
| 2014-01-31 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-01-31 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-10-15 | SAIL ADDRESS CREATED | AD02 |
| 2014-01-31 | SUB DIVISION 21/11/2013 | RES13 |
| 2014-01-31 | 21/11/13 STATEMENT OF CAPITAL GBP 150100.00 | SH01 |
| 2013-10-24 | DIRECTOR APPOINTED MR DAVID MICHAEL CLARK | AP01 |
| 2013-10-03 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-11 17:23:37