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MOBILE HEARTBEAT LIMITED

Company number 07730921

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	TM01	Termination of appointment of Jacob Mark as a director on 16 March 2016	View PDF Termination of appointment of Jacob Mark as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 5,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 5,000	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	AD01	Registered office address changed from the Bank Gallery 13 High Street Kenilworth Warwickshire CV8 1LY on 20 August 2013	View PDF Registered office address changed from the Bank Gallery 13 High Street Kenilworth Warwickshire CV8 1LY on 20 August 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 5,000	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AP01	Appointment of Geoff Webb as a director	View PDF Appointment of Geoff Webb as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP01	Appointment of Jacob Mark as a director	View PDF Appointment of Jacob Mark as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AD01	Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 14 March 2012	View PDF Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of John Chadaway as a director	View PDF Termination of appointment of John Chadaway as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Samantha Wright as a director	View PDF Termination of appointment of Samantha Wright as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 5,000	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
05 Aug 2011	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 - 37 pages (37 pages)

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MOBILE HEARTBEAT LIMITED

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