MCNALLY MOBILE SOLUTIONS LIMITED

Company number 04284672

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 199	(4 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
20 Apr 2011	AD01	Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on 20 April 2011	(1 page)
21 Sep 2010	AAMD	Amended accounts for a dormant company made up to 30 September 2009	(3 pages)
15 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
15 Sep 2010	CH04	Secretary's details changed for Greenfield Capital International Limited on 10 September 2010	(1 page)
04 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
17 Sep 2009	363a	Return made up to 10/09/09; full list of members	(5 pages)
06 Aug 2009	288c	Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street	(1 page)
01 Aug 2009	AA	Accounts made up to 30 September 2008	(1 page)
01 Aug 2009	363a	Return made up to 10/09/08; full list of members; amend	(6 pages)
22 Jul 2009	288b	Appointment Terminated Director electronic game card inc	(1 page)
22 Jul 2009	288a	Director appointed linden boyne	(3 pages)
06 Mar 2009	CERTNM	Company name changed mcnally egc LIMITED\certificate issued on 09/03/09	(2 pages)
15 Dec 2008	288c	Secretary's Change of Particulars / sterling fcs LTD / 09/12/2008 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: norfolk houseg lg floor, now: international commercial centre; Street was: 31 st. James's square, now: suite F8; Area was: , now: po box 394; Post Town was: london, now: casemates; p	(1 page)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
10 Sep 2008	288c	Director's Change of Particulars / electronic game card inc / 10/09/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house fifth floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR	(1 page)
10 Sep 2008	288c	Secretary's Change of Particulars / sterling fcs LTD / 10/09/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR	(1 page)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
30 Jul 2008	88(2)	Ad 20/06/08 gbp si 99000@0.001=99 gbp ic 100/199	(2 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue 99,000 ord shares at £0.001 each 20/06/2008	(2 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)