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MOBILE CONVENIENCE LTD

Company number 07189066

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 1
08 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Jun 2011 TM02 Termination of appointment of Dorset Secretaries Limited as a secretary
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2011 AD01 Registered office address changed from 13 Station Approach Radlett Hertfordshire WD7 7AP United Kingdom on 10 June 2011
10 Jun 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of Mr David Joel Landsberg as a director
10 Jun 2011 TM01 Termination of appointment of Mark Segal as a director
18 Mar 2010 AP04 Appointment of Dorset Secretaries Limited as a secretary
18 Mar 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 March 2010
18 Mar 2010 AP01 Appointment of Mr Mark Jeremy Segal as a director
17 Mar 2010 TM01 Termination of appointment of Graham Cowan as a director
15 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)