Based in Norwich, Mastermind Systems Ltd was registered on 03 April 1997, it's status is listed as "Dissolved". We do not know the number of employees at the business. The current directors of this company are listed as Gait, Michelle, Gait, Michelle, Gait, Peter Andrew at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAIT, Michelle | 06 April 2010 | - | 1 |
GAIT, Peter Andrew | 30 April 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAIT, Michelle | 30 April 1997 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 04 March 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 04 December 2014 | |
AD01 - Change of registered office address | 03 December 2013 | |
RESOLUTIONS - N/A | 02 December 2013 | |
4.20 - N/A | 02 December 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 December 2013 | |
AD01 - Change of registered office address | 21 May 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 04 April 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AAMD - Amended Accounts | 04 August 2010 | |
AD01 - Change of registered office address | 29 June 2010 | |
AP01 - Appointment of director | 29 June 2010 | |
AR01 - Annual Return | 29 April 2010 | |
287 - Change in situation or address of Registered Office | 30 September 2009 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 25 June 2007 | |
363a - Annual Return | 31 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
AA - Annual Accounts | 27 June 2006 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 27 April 2003 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 21 December 2000 | |
363s - Annual Return | 27 April 2000 | |
AA - Annual Accounts | 28 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 1999 | |
363s - Annual Return | 07 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 1998 | |
363s - Annual Return | 26 July 1998 | |
AA - Annual Accounts | 14 July 1998 | |
RESOLUTIONS - N/A | 13 June 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
287 - Change in situation or address of Registered Office | 12 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
NEWINC - New incorporation documents | 03 April 1997 |