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TECH DATA MOBILE ACQUISITION LIMITED

Company number 07369885

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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 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
  • RES13 ‐ Appointment of dirs 12/10/2015
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
  • EUR 1
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
  • EUR 1
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
  • EUR 1
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
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
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