- Company Overview for MOBILE PRODUCTIVITY LTD. (04006111)
- Filing history for MOBILE PRODUCTIVITY LTD. (04006111)
- People for MOBILE PRODUCTIVITY LTD. (04006111)
- More for MOBILE PRODUCTIVITY LTD. (04006111)
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) |
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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
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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
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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
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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 |