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MOBILE COMPUTING SYSTEMS LTD

Company number 04240875

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
07 Sep 2016 TM01 Termination of appointment of Jim Paulson as a director on 3 November 2015
07 Sep 2016 TM01 Termination of appointment of Benjamin Ertischek as a director on 3 November 2015
06 Sep 2016 TM01 Termination of appointment of Alun Baker as a director on 4 March 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Dec 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
17 Sep 2015 MR04 Satisfaction of charge 1 in full
17 Sep 2015 MR04 Satisfaction of charge 042408750002 in full
31 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 171.5
20 Jan 2015 AP01 Appointment of Mr Ben Ertischek as a director on 1 December 2014
20 Jan 2015 AP01 Appointment of Mr Jim Paulson as a director on 1 December 2014
19 Jan 2015 AP01 Appointment of Mr Alun Baker as a director on 1 December 2014
14 Jan 2015 TM01 Termination of appointment of Richard Michael Scott as a director on 1 December 2014
14 Jan 2015 TM01 Termination of appointment of Robert Servini as a director on 1 December 2014
14 Jan 2015 TM01 Termination of appointment of Yow Meng Yap as a director on 1 December 2014
14 Jan 2015 TM02 Termination of appointment of Richard Michael Scott as a secretary on 1 December 2014
14 Jan 2015 AD01 Registered office address changed from Unit 7, Technium 2 Kings Road Swansea SA1 8PJ to C/O Care of Finance Director, 4Projects 4Th Floor Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 14 January 2015
14 Jan 2015 AP01 Appointment of Mr Christopher Baty as a director on 1 December 2014
29 Oct 2014 AAMD Amended accounts for a small company made up to 30 June 2014
08 Oct 2014 AA Accounts for a small company made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 171.5