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BSS MOBILE LIMITED

Company number 06260716

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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)
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
  • RES15 ‐ Change company name resolution on 2010-07-15
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
  • GBP 181
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