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MOBIUS INFINITY LTD

Company number 07630639

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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 Dec 2015	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)
08 Sep 2015	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)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 12	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 12 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	TM02	Termination of appointment of Nigel Guy as a secretary on 11 June 2013	View PDF Termination of appointment of Nigel Guy as a secretary on 11 June 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AD01	Registered office address changed from C/O Modhas Accountants 1St Floor Battle House 1 East Barnet Road New Barnet Herts EN4 8RR United Kingdom on 20 December 2013	View PDF Registered office address changed from C/O Modhas Accountants 1St Floor Battle House 1 East Barnet Road New Barnet Herts EN4 8RR United Kingdom on 20 December 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 12	View PDF Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 12 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 12	View PDF Statement of capital following an allotment of shares on 18 July 2012 GBP 12 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
03 Aug 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AD01	Registered office address changed from C/O Modhas Accountants 1St Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom on 3 August 2012	View PDF Registered office address changed from C/O Modhas Accountants 1St Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom on 3 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY England on 3 August 2012	View PDF Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY England on 3 August 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	CH03	Secretary's details changed for Mr Nigel Guy on 9 January 2012	View PDF Secretary's details changed for Mr Nigel Guy on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Nigel Guy on 9 January 2012	View PDF Secretary's details changed for Mr Nigel Guy on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Nigel Guy as a director	View PDF Termination of appointment of Nigel Guy as a director - link opens in a new window - 1 page (1 page)
11 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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