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MOBILE ID LTD

Company number 09219694

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2021 DS01 Application to strike the company off the register
23 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
18 Feb 2021 CH01 Director's details changed for Mr Craig Matthew Hartwell on 15 February 2021
29 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
22 Jul 2020 CH01 Director's details changed for Mr Craig Matthew Hartwell on 22 July 2020
28 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 24/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 AP01 Appointment of Mr Christopher Lamorall Taxis as a director on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of Ian David Bloom as a director on 24 October 2019
24 Oct 2019 TM02 Termination of appointment of Ian David Bloom as a secretary on 24 October 2019
02 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with updates
04 Sep 2019 CH01 Director's details changed for Mr Craig Matthew Hartwell on 4 September 2019
04 Sep 2019 CH03 Secretary's details changed for Ian David Bloom on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Mr Ian David Bloom on 4 September 2019
27 Aug 2019 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 27 August 2019
25 Mar 2019 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
15 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with updates
15 Oct 2018 PSC02 Notification of Wots Hot Energy Limited as a person with significant control on 14 September 2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 400
02 Jul 2018 AP01 Appointment of Mr Craig Matthew Hartwell as a director on 2 July 2018
02 Jul 2018 PSC07 Cessation of Jose Remesar Amoedo as a person with significant control on 1 April 2018