- Company Overview for TECH DATA MOBILE ACQUISITION LIMITED (07369885)
- Filing history for TECH DATA MOBILE ACQUISITION LIMITED (07369885)
- People for TECH DATA MOBILE ACQUISITION LIMITED (07369885)
- More for TECH DATA MOBILE ACQUISITION LIMITED (07369885)
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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22 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 May 2017 | DS01 | Application to strike the company off the register | |
09 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
20 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
11 Jan 2016 | AA | Full accounts made up to 31 January 2015 | |
16 Nov 2015 | RESOLUTIONS |
Resolutions
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12 Nov 2015 | TM01 | Termination of appointment of Peter Hubbard as a director on 29 June 2015 | |
03 Nov 2015 | AP01 | Appointment of Mr Howard Tuffnail as a director on 26 October 2015 | |
03 Nov 2015 | AP01 | Appointment of Mr David Watts as a director on 26 October 2015 | |
03 Nov 2015 | AP01 | Appointment of Mr Andy Gass as a director on 26 October 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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15 Jan 2015 | TM01 | Termination of appointment of Roderick John Millar as a director on 3 October 2014 | |
15 Dec 2014 | AA | Full accounts made up to 31 January 2014 | |
08 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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09 Jul 2014 | AA | Full accounts made up to 31 January 2013 | |
05 Dec 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
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20 May 2013 | AP03 | Appointment of Rachel Anne Ollis as a secretary | |
09 May 2013 | TM01 | Termination of appointment of Philip James as a director | |
09 May 2013 | TM01 | Termination of appointment of Philip James as a director | |
22 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
20 Sep 2012 | CERTNM |
Company name changed brightstar acquisition LIMITED\certificate issued on 20/09/12
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12 Sep 2012 | AA | Full accounts made up to 31 January 2012 | |
06 Sep 2012 | AP01 | Appointment of Mr Philip John James as a director | |
04 Sep 2012 | AP01 | Appointment of Mr Peter Hubbard as a director |