- Company Overview for BSS MOBILE LIMITED (06260716)
- Filing history for BSS MOBILE LIMITED (06260716)
- People for BSS MOBILE LIMITED (06260716)
- More for BSS MOBILE LIMITED (06260716)
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) |
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24 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jan 2011 | DS01 | Application to strike the company off the register | |
01 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
03 Aug 2010 | RESOLUTIONS |
Resolutions
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03 Aug 2010 | CONNOT | Change of name notice | |
13 Jul 2010 | AR01 |
Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-07-13
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12 Jul 2010 | AD02 | Register inspection address has been changed | |
12 Jul 2010 | CH03 | Secretary's details changed for Mr Simon John Crowhurst on 1 February 2010 | |
12 Jul 2010 | CH01 | Director's details changed for Simon Edward Liss on 11 December 2009 | |
12 Jul 2010 | CH01 | Director's details changed for Mr Benjamin Carl Scott Robinson on 22 March 2010 | |
12 Jul 2010 | CH01 | Director's details changed for Mr Simon John Crowhurst on 1 February 2010 | |
09 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
04 Sep 2009 | 287 | Registered office changed on 04/09/2009 from studio 15 11-17 exmouth place london fields studios london london E83RW | |
04 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
03 Jun 2009 | 288a | Director appointed mr benjamin carl scott robinson | |
03 Jun 2009 | 88(2) | Ad 01/05/09 gbp si 10@1=10 gbp ic 171/181 | |
16 Feb 2009 | 288c | Director's Change of Particulars / simon liss / 31/01/2009 / HouseName/Number was: , now: 49; Street was: flat 32, now: lansdowne road; Area was: grove house, 16 tudor grove, now: south woodford; Region was: , now: london; Post Code was: E9 7QP, now: E182BA; Country was: , now: uk | |
13 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
01 Sep 2008 | 363a | Return made up to 29/05/08; full list of members | |
01 Sep 2008 | 288a | Secretary appointed mr simon john crowhurst | |
01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from flat 4, lanesborough court 1 fanshaw street london N1 6AU | |
29 Aug 2008 | 288b | Appointment Terminated Director emma scott robinson | |
29 Aug 2008 | 288b | Appointment Terminated Director benjamin scott-robinson | |
29 Aug 2008 | 288b | Appointment Terminated Director mark watkins |