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MOBILE DATA SECURED LIMITED

Company number 07374484

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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)
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Dec 2014 SH03 Purchase of own shares.
08 Dec 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
28 Nov 2014 SH06 Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 100
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2013
29 Jan 2014 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 500

Statement of capital on 2014-01-29
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 19/09/2014
04 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2012
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase share capital 26/04/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jan 2013 AP01 Appointment of Michelle Maria Bone as a director
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 October 2011
  • GBP 340
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 674,443
22 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue new shares £9999 01/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/12/2013
20 Sep 2012 TM01 Termination of appointment of Geoffrey Freestone as a director
09 Aug 2012 AP01 Appointment of Mr Trevor Bone as a director
16 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr Geoffrey Martin Freestone on 14 September 2011
17 Nov 2010 AP01 Appointment of Geoff Freestone as a director