- Company Overview for MOBIZ HOLDINGS LIMITED (07003595)
- Filing history for MOBIZ HOLDINGS LIMITED (07003595)
- People for MOBIZ HOLDINGS LIMITED (07003595)
- More for MOBIZ HOLDINGS LIMITED (07003595)
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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19 Feb 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Nov 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Mar 2012 | TM01 | Termination of appointment of Henrik Speith as a director on 15 February 2012 | |
17 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Feb 2012 | TM02 | Termination of appointment of Cavendish Secretarial Limited as a secretary on 13 February 2012 | |
07 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jan 2012 | AR01 |
Annual return made up to 28 August 2011 with full list of shareholders
Statement of capital on 2012-01-04
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04 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 4 October 2010
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18 Oct 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
26 Mar 2010 | AP01 | Appointment of Mr Henrik Speith as a director | |
26 Mar 2010 | TM01 | Termination of appointment of Alexander Aigner as a director | |
26 Mar 2010 | TM01 | Termination of appointment of Martin Doller as a director | |
08 Jan 2010 | CC04 | Statement of company's objects | |
08 Jan 2010 | RESOLUTIONS |
Resolutions
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10 Dec 2009 | AA01 | Current accounting period extended from 31 August 2010 to 31 December 2010 | |
10 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 9 December 2009
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30 Nov 2009 | AP01 | Appointment of Alexander Aigner as a director | |
27 Nov 2009 | AP01 | Appointment of Martin Doller as a director | |
27 Nov 2009 | AP04 | Appointment of Cavendish Secretarial Limited as a secretary | |
01 Sep 2009 | 288b | Appointment Terminated Secretary waterlow secretaries LIMITED | |
01 Sep 2009 | 288b | Appointment Terminated Director dunstana davies | |
28 Aug 2009 | NEWINC | Incorporation |