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MOBILE PAYMENT SERVICES LIMITED

Company number 05498889

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2014 DS01 Application to strike the company off the register
23 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
04 Feb 2014 TM02 Termination of appointment of Sabina Kraslova as a secretary on 4 February 2014
04 Feb 2014 AP03 Appointment of Mr Nilesh Patel as a secretary on 4 February 2014
09 Dec 2013 AA Accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
29 Aug 2013 CH03 Secretary's details changed for Sabina Kraslova on 29 August 2013
29 Aug 2013 CH01 Director's details changed for Charles Philip Cohen on 29 August 2013
19 Dec 2012 AA Accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
08 Dec 2011 AP03 Appointment of Sabina Kraslova as a secretary on 30 November 2011
30 Nov 2011 TM02 Termination of appointment of Mh Secretaries Limited as a secretary on 30 November 2011
30 Nov 2011 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 30 November 2011
29 Nov 2011 AA Accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
03 Feb 2011 AA Accounts made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
30 Mar 2010 AA Accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 05/07/09; full list of members
16 Jan 2009 AA Accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 05/07/08; full list of members
07 Jul 2008 288b Appointment terminated director john scaife
08 Jan 2008 AA Accounts made up to 31 March 2007