Mastermind Mobile Ltd was registered on 03 October 2013 with its registered office in London. There is only one director listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| URQUHART, Graham Kenneth | 01 April 2014 | 31 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 July 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 May 2018 | |
| DS01 - Striking off application by a company | 23 April 2018 | |
| RESOLUTIONS - N/A | 06 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 April 2018 | |
| SH19 - Statement of capital | 06 April 2018 | |
| CAP-SS - N/A | 06 April 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CS01 - N/A | 03 October 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 13 October 2016 | |
| CH04 - Change of particulars for corporate secretary | 17 February 2016 | |
| AD01 - Change of registered office address | 14 November 2015 | |
| AR01 - Annual Return | 13 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AA01 - Change of accounting reference date | 22 June 2015 | |
| AP04 - Appointment of corporate secretary | 17 April 2015 | |
| TM02 - Termination of appointment of secretary | 17 April 2015 | |
| AP03 - Appointment of secretary | 15 December 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2014 | |
| RESOLUTIONS - N/A | 31 January 2014 | |
| SH01 - Return of Allotment of shares | 31 January 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 January 2014 | |
| AP01 - Appointment of director | 24 October 2013 | |
| NEWINC - New incorporation documents | 03 October 2013 |
