MOBILE FINANCIAL SERVICES LIMITED

Company number 06000834

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2012	TM01	Termination of appointment of Protek Investments Holdings Limited as a director on 17 May 2012	(2 pages)
21 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2011-01-21 GBP 502,166	(12 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
23 Jun 2010	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 23 June 2010	(1 page)
11 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(14 pages)
02 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
15 Apr 2009	363a	Return made up to 16/11/08; full list of members	(5 pages)
15 Apr 2009	288c	Secretary's Change of Particulars / magnolia secretaries LIMITED / 01/01/2009 / HouseName/Number was: , now: 3RD floor; Street was: 4TH floor 3 tenterden street, now: 14 hanover street; Post Code was: W1S 1TD, now: W1S 1YH	(1 page)
31 Dec 2008	287	Registered office changed on 31/12/2008 from, 4TH floor 3 tenterden street, hanover square, london, W1S 1TD	(1 page)
23 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(15 pages)
21 Jul 2008	363s	Return made up to 16/11/07; full list of members; amend	(7 pages)
27 Mar 2008	288b	Appointment Terminated Director stephen eppleston	(1 page)
05 Dec 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
17 Oct 2007	123	Nc inc already adjusted 02/01/07	(1 page)
03 Oct 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
03 Oct 2007	88(2)R	Ad 02/01/07--------- £ si 6750000@.000288= 1944 £ ic 500216/502160	(2 pages)
03 Oct 2007	88(2)R	Ad 02/01/07--------- £ si 750000@.000288= 216 £ ic 500000/500216	(2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Sep 2007	122	S-div 04/09/07	(2 pages)