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MOBELTEST QUALITY SERVICES LIMITED

Company number 02561061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Alison Stevenson
06 Oct 2015 DS01 Application to strike the company off the register
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 CH01 Director's details changed for Mr John Fraser Grant Willox on 16 June 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2015 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2015
21 May 2015 AD01 Registered office address changed from Chiltern House Stocking Lane Hughenden Valley High Wycombe, Bucks HP14 4nd to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 21 May 2015
21 May 2015 AP01 Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015
21 May 2015 AP01 Appointment of Alison Leonie Stevenson as a director on 13 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015
21 May 2015 AP01 Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015
21 May 2015 TM01 Termination of appointment of Christopher John Gill as a director on 13 May 2015
21 May 2015 TM02 Termination of appointment of Patricia Margaret Ward Presland as a secretary on 13 May 2015
03 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Oct 2010 AAMD Amended accounts made up to 31 December 2009
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009