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MOBILE VOUCHERS LIMITED

Company number 04407115

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2015 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN United Kingdom to C/O 5 Midcroft Farnham Royal Slough Berkshire SL2 1HL on 22 May 2015
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2014 AAMD Amended accounts made up to 31 March 2013
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 TM01 Termination of appointment of Katalin Tischhauser as a director
16 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 82,760
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AD01 Registered office address changed from 2a Zodica House Calleva Park Aldermaston Berkshire RG7 8HN England on 11 October 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 8,387,666
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 8,337,666
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 8,312,666
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 8,306,416
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 8,281,416
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 8,281,416
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 8,293,916
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 112,166
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 112,166
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 112,166
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 112,166
25 May 2012 AP01 Appointment of Ms Katalin Tischhauser as a director
05 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
07 Feb 2012 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 7 February 2012
30 Nov 2011 TM01 Termination of appointment of Kerl Haslam as a director
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011