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MOBILE GAMING SOLUTIONS LIMITED

Company number 05984936

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 0.99
30 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-20
30 Dec 2010 CONNOT Change of name notice
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
07 Nov 2009 AAMD Amended accounts for a dormant company made up to 30 November 2008
07 Nov 2009 AAMD Amended accounts for a dormant company made up to 30 November 2007
03 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
02 Nov 2009 CH04 Secretary's details changed for Colante Limited on 2 November 2009
02 Nov 2009 CH02 Director's details changed for Greenfield Capital International Limited on 2 November 2009
06 Aug 2009 288c Director's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial 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
03 Aug 2009 288c Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22 victoria house; Street was: suite F8 international comercial centre, now: ; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
31 Mar 2009 AA Accounts made up to 30 November 2008
22 Jan 2009 363a Return made up to 01/11/08; full list of members
11 Dec 2008 288c Director's Change of Particulars / sterling fcs LTD / 08/12/2008 / HouseName/Number was: norfolk houseg lg floor, now: greenfield capital international LIMITED; Street was: 31 st. James's square, now: international commercial centre; Area was: , now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4JR, now: ; Countr
06 Nov 2008 363a Return made up to 01/11/07; full list of members
06 Nov 2008 288c Director's Change of Particulars / sterling fcs LTD / 06/11/2008 / 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
13 Aug 2008 AA Accounts made up to 30 November 2007
03 Apr 2008 CERTNM Company name changed networked capital LIMITED\certificate issued on 07/04/08
30 Jan 2008 287 Registered office changed on 30/01/08 from: savannah house 211 charles ii street london SW1Y 4QU
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Director resigned