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MEDICAL MOBILE LTD

Company number 06035744

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2009 288b Appointment Terminated Director philippe huneault
27 Mar 2009 363a Return made up to 21/12/08; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from riverside house 44 wedgewood street fairford leys aylesbury bucks HP19 7HL
23 Mar 2009 287 Registered office changed on 23/03/2009 from 20-22 bedford row london WC1R 4JS
23 Mar 2009 288b Appointment Terminate, Director And Secretary Jordan Company Secretaries LIMITED Logged Form
23 Mar 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
23 Mar 2009 288a Secretary Appointed Ch Business Services LIMITED Logged Form
23 Mar 2009 288a Secretary appointed ch business services LIMITED
09 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 288a Director appointed philippe p huneault
05 Sep 2008 288b Appointment Terminated Director louis massicotte
05 Mar 2008 363a Return made up to 21/12/07; full list of members
31 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 288b Secretary resigned
21 Dec 2006 NEWINC Incorporation