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APPS MOBILE BILLING LTD

Company number 08671804

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2022 DS01 Application to strike the company off the register
01 Nov 2022 TM01 Termination of appointment of Jennifer Susan Mills as a director on 1 September 2022
29 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
07 Jan 2022 AP01 Appointment of Jacqueline Houguez-Simmons as a director on 31 December 2021
07 Jan 2022 AD01 Registered office address changed from 12 st Georges Court Lemsford Road St. Albans AL1 3NR England to 14 Foley Road East Foley Road East Sutton Coldfield B74 3JP on 7 January 2022
07 Jan 2022 AD01 Registered office address changed from 512/513, the Custard Factory Gibb Street Birmingham B9 4DP England to 12 st Georges Court Lemsford Road St. Albans AL1 3NR on 7 January 2022
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
14 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
12 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
15 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
24 Jun 2019 AD01 Registered office address changed from 14 Foley Road East Sutton Coldfield B74 3JP England to 512/513, the Custard Factory Gibb Street Birmingham B9 4DP on 24 June 2019
24 May 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Apr 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
12 Dec 2018 PSC01 Notification of Jennifer Susan Mills as a person with significant control on 6 November 2018
06 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 6 November 2018
06 Nov 2018 PSC07 Cessation of Peter John Simmons as a person with significant control on 16 October 2018
06 Nov 2018 TM02 Termination of appointment of Peter John Simmons as a secretary on 16 October 2018
06 Nov 2018 TM01 Termination of appointment of Peter John Simmons as a director on 16 October 2018
06 Nov 2018 AP03 Appointment of Jennifer Susan Mills as a secretary on 16 October 2018
06 Nov 2018 AP01 Appointment of Jennifer Susan Mills as a director on 16 October 2018
01 Nov 2018 TM01 Termination of appointment of Jean-Francois Valiquette as a director on 1 January 2015
04 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017