MASTERMIND IT SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 07749430 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2011 |
| Age | 12 years, 10 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Aug 2023 |
| Years | 10 months, 20 days |
SUMMARY
MASTERMIND IT SERVICES LIMITED is an dissolved private limited company with number 07749430. It was incorporated 12 years, 10 months, 19 days ago, on 23 August 2011 and it was dissolved 10 months, 20 days ago, on 22 August 2023. The company address is 21 Cornwell Avenue, Crawley, RH10 3SJ, West Sussex, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 11 Jul 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 24 May 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 04 May 2023
Action Date: 15 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-15
Documents
Change account reference date company current shortened
Date: 13 Mar 2023
Action Date: 15 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2023-03-15
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Change to a person with significant control
Date: 04 May 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-01
Psc name: Kannappan Chander
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-01
Officer name: Mr Kannappan Chander
Documents
Change registered office address company with date old address new address
Date: 04 May 2022
Action Date: 04 May 2022
Category: Address
Type: AD01
Change date: 2022-05-04
Old address: 420, 3rd Floor Station Way Crawley RH10 1JH England
New address: 21 Cornwell Avenue Crawley West Sussex RH10 3SJ
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Accounts with accounts type micro entity
Date: 21 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 18 Aug 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Confirmation statement with updates
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Accounts with accounts type micro entity
Date: 12 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-26
Old address: 3 Apsley Court Crawley West Sussex RH11 8JT
New address: 420, 3rd Floor Station Way Crawley RH10 1JH
Documents
Accounts amended with accounts type micro entity
Date: 18 Feb 2019
Action Date: 30 Apr 2017
Category: Accounts
Type: AAMD
Made up date: 2017-04-30
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 01 Sep 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Cessation of a person with significant control
Date: 06 Mar 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Archana Chandamarakshan
Cessation date: 2018-03-02
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Archana Chandamarkshan
Termination date: 2018-03-02
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Administrative restoration company
Date: 04 Apr 2017
Category: Restoration
Type: RT01
Documents
Accounts with accounts type total exemption small
Date: 09 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous shortened
Date: 09 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-04-30
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 23 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-23
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 23 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-23
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2014
Action Date: 17 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-17
Old address: 4 Edgecumbe Court Ashburton Road Croydon Surrey CR0 6AQ United Kingdom
New address: 3 Apsley Court Crawley West Sussex RH11 8JT
Documents
Change person director company with change date
Date: 17 Sep 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-05
Officer name: Archana Chandamarkshan
Documents
Change person director company with change date
Date: 17 Sep 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-05
Officer name: Mr Kannappan Chander
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 23 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-23
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2012
Action Date: 23 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-23
Documents
Capital allotment shares
Date: 28 Mar 2012
Action Date: 12 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-12
Capital : 2 GBP
Documents
Capital allotment shares
Date: 27 Mar 2012
Action Date: 12 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-12
Capital : 1 GBP
Documents
Capital allotment shares
Date: 11 Oct 2011
Action Date: 12 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-12
Capital : 1 GBP
Documents
Appoint person director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Archana Chandamarkshan
Documents
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