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MOBILE SOFTWARE HOUSE LIMITED

Company number 07226703

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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)
07 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2011	TM01	Termination of appointment of David Edward Jones as a director on 13 December 2011	View PDF Termination of appointment of David Edward Jones as a director on 13 December 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 111,000	View PDF Annual return made up to 19 April 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 111,000 - link opens in a new window - 7 pages (7 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 110,000.00	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 110,000.00 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AP01	Appointment of William Thomas Booth as a director	View PDF Appointment of William Thomas Booth as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AA01	Current accounting period extended from 30 April 2011 to 31 July 2011	View PDF Current accounting period extended from 30 April 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 111,000	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 111,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AD01	Registered office address changed from Cooper House - Ground Floor 316 Regents Park Road Finchley London N3 2JX United Kingdom on 18 January 2011	View PDF Registered office address changed from Cooper House - Ground Floor 316 Regents Park Road Finchley London N3 2JX United Kingdom on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 29 December 2010 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div dir auth to issue shares in the company 22/12/2010	View PDF Resolutions RES13 ‐ Sub div dir auth to issue shares in the company 22/12/2010 - link opens in a new window - 1 page (1 page)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 106,000	View PDF Statement of capital following an allotment of shares on 30 December 2010 GBP 106,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	CERTNM	Company name changed digital software house LIMITED\certificate issued on 06/01/11 CONNOT ‐ Change of name notice	View PDF Company name changed digital software house LIMITED\certificate issued on 06/01/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	SH02	Sub-division of shares on 22 December 2010	View PDF Sub-division of shares on 22 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 73,000.00	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 73,000.00 - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AP01	Appointment of Philip Marcella as a director	View PDF Appointment of Philip Marcella as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	AP01	Appointment of Jay Mandevia as a director	View PDF Appointment of Jay Mandevia as a director - link opens in a new window - 2 pages (2 pages)
20 May 2010	AP01	Appointment of John Paul Beresford Jones as a director	View PDF Appointment of John Paul Beresford Jones as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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