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MOBILE, WIRELESS AND SATELLITE LTD

Company number 08485370

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100
24 Jun 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2016 AD01 Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY to Verify House Grange Road Alcester Warwickshire B50 4BY on 24 June 2016
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Feb 2016 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
30 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 CERTNM Company name changed mercxyz LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-04-12
  • NM01 ‐ Change of name by resolution
20 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
20 May 2014 AP01 Appointment of Mr Mauricio Trevino Zambrano as a director
20 May 2014 TM01 Termination of appointment of Manuel Perez Boronat as a director
12 Apr 2013 NEWINC Incorporation