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THEMOBILETESTHUB LTD

Company number 07084597

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2019 PSC04 Change of details for Mr Chris Minas as a person with significant control on 1 November 2019
28 Nov 2019 CH03 Secretary's details changed for Ms Sallyanne Osborn on 1 November 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 May 2019 CH01 Director's details changed for Mr Chris Minas on 16 May 2019
15 May 2019 AD01 Registered office address changed from Kajaine House 57 -67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 15 May 2019
23 Jan 2019 PSC04 Change of details for Mr Chris Minas as a person with significant control on 24 November 2018
23 Jan 2019 CH01 Director's details changed for Mr Chris Minas on 24 November 2018
22 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with updates
10 Dec 2018 CH01 Director's details changed for Mr Chris Minas on 1 November 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
15 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
16 Jan 2015 CH01 Director's details changed for Mr Chris Minas on 1 November 2014
08 Oct 2014 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Kajaine House 57 -67 High Street Edgware Middlesex HA8 7DD on 8 October 2014
15 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jan 2014 CERTNM Company name changed MERCURY87 LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31