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MOBILE SPORTS LIMITED

Company number 04344505

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 TM01 Termination of appointment of Michael Brooke as a director
08 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 202.73
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AP01 Appointment of Michael John Brooke as a director
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 202.73
15 Jun 2010 MA Memorandum and Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 205,465.46
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 205,465.46
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 205,465.46
23 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Richard Christian Daniel Wendland on 1 October 2009
23 Dec 2009 CH01 Director's details changed for John Weight on 1 October 2009
26 Nov 2009 AA Accounts for a small company made up to 31 March 2009
10 Mar 2009 88(2) Ad 26/02/09 gbp si 105@0.01=1.05 gbp ic 46.67/47.72
15 Jan 2009 363a Return made up to 21/12/08; full list of members
22 Dec 2008 AA Accounts for a small company made up to 31 March 2008
27 Oct 2008 88(2) Ad 22/10/08 gbp si 230@0.01=2.3 gbp ic 43.52/45.82
27 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2008 88(2) Ad 13/05/08 gbp si 252@0.01=2.52 gbp ic 41/43.52
04 Jan 2008 363a Return made up to 21/12/07; full list of members
17 Sep 2007 288a New secretary appointed;new director appointed
17 Aug 2007 288b Secretary resigned;director resigned