THOMSON REUTERS MOBILE PRODUCTS LIMITED

Company number 06962231

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 EUR 0.330002	(4 pages)
17 Nov 2015	TM01	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015	(1 page)
13 Nov 2015	SH20	Statement by Directors	(1 page)
13 Nov 2015	SH19	Statement of capital on 13 November 2015 EUR 0.333	(4 pages)
13 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	(2 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled. 12/11/2015	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 EUR 133.333 GBP .0001	(5 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
17 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
21 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
21 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 EUR 133.333 GBP .0001	(7 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
15 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐	(7 pages)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(8 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Jun 2012	AUD	Auditor's resignation	(1 page)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 EUR 133.333 GBP 0.0001	(3 pages)

• 1
• 2
• 3

Next