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MOBILE SPORT TV LIMITED

Company number 05909162

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 2
25 Aug 2010 CH01 Director's details changed for John Gleasure on 13 August 2010
25 Aug 2010 CH01 Director's details changed for Andrew Robert Measham on 13 August 2010
25 Aug 2009 363a Return made up to 17/08/09; full list of members
11 Jun 2009 AA Full accounts made up to 31 December 2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 17/08/08; full list of members
15 Apr 2008 288a Director appointed andrew peter croker
18 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
28 Aug 2007 363a Return made up to 17/08/07; full list of members
02 Feb 2007 88(2)R Ad 09/11/06--------- £ si 99998@1=99998 £ ic 2/100000
02 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 128(4) Notice of assignment of name or new name to shares
25 Jan 2007 123 £ nc 1000/100000 09/11/06
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288c Director's particulars changed
10 Dec 2006 287 Registered office changed on 10/12/06 from: 4TH floor, union house 65-69 shepherds bush green london W12 8TX
10 Dec 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07