- Company Overview for MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED (03179118)
- Filing history for MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED (03179118)
- People for MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED (03179118)
- Charges for MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED (03179118)
- Insolvency for MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED (03179118)
- More for MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED (03179118)
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) |
---|---|---|---|
14 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Dec 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
07 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2009 | 4.70 | Declaration of solvency | |
10 Mar 2009 | AA | Full accounts made up to 31 March 2008 | |
21 Jan 2009 | 363a | Return made up to 20/01/09; full list of members | |
21 Jan 2009 | 190 | Location of debenture register | |
21 Jan 2009 | 353 | Location of register of members | |
29 Feb 2008 | 287 | Registered office changed on 29/02/2008 from new century park po box 53 coventry CV3 1HJ | |
30 Jan 2008 | 363a | Return made up to 20/01/08; full list of members | |
28 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
29 Nov 2007 | AA | Full accounts made up to 31 March 2006 | |
05 Feb 2007 | 363a | Return made up to 20/01/07; full list of members | |
06 Dec 2006 | 288b | Secretary resigned | |
06 Dec 2006 | 288a | New secretary appointed | |
19 May 2006 | AA | Full accounts made up to 31 March 2005 | |
08 Feb 2006 | 363a | Return made up to 20/01/06; full list of members | |
31 Oct 2005 | 244 | Delivery ext'd 3 mth 31/03/05 | |
19 Apr 2005 | AA | Full accounts made up to 31 March 2004 | |
01 Feb 2005 | 244 | Delivery ext'd 3 mth 31/03/04 | |
27 Jan 2005 | 363s | Return made up to 20/01/05; full list of members | |
16 Nov 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Nov 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Nov 2004 | 403a | Declaration of satisfaction of mortgage/charge |