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MOBIZ HOLDINGS LIMITED

Company number 07003595

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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)
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
  • GBP 901,000
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 901,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000
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