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MOBILE PRODUCTIVITY LTD.

Company number 04006111

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
13 Jun 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 9 January 2019 with updates
06 Mar 2019 AD01 Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE to 1 Grenfell Road Grenfell Road Maidenhead Berkshire SL6 1HN on 6 March 2019
25 Oct 2018 AP01 Appointment of Mr Frederic Goosse as a director on 18 October 2018
25 Oct 2018 TM01 Termination of appointment of Stuart Antony Allen as a director on 18 October 2018
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2018 PSC08 Notification of a person with significant control statement
26 Apr 2018 CS01 Confirmation statement made on 9 January 2018 with updates
01 Aug 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 377
22 Sep 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 377
12 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AD01 Registered office address changed from 1000 Great West Road Great West Road Brentford Middlesex TW8 9DW on 10 June 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 377
05 Jun 2014 AP01 Appointment of Mr Jacques Francois Mottard as a director
05 Jun 2014 TM01 Termination of appointment of Thomas Jones as a director
05 Jun 2014 AP01 Appointment of Mr Stuart Antony Allen as a director
05 Jun 2014 TM01 Termination of appointment of Gareth Pugh as a director