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THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED

Company number 10298908

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2018 DS01 Application to strike the company off the register
03 May 2018 AA Micro company accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
03 May 2018 MR04 Satisfaction of charge 102989080001 in full
07 Nov 2017 TM02 Termination of appointment of Clink Secretarial Limited as a secretary on 31 January 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
10 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
07 Feb 2017 AD01 Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 1 Adam Street London WC2N 6LE on 7 February 2017
07 Feb 2017 TM01 Termination of appointment of James Harry John Phipson as a director on 31 January 2017
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 0.001
06 Oct 2016 MR01 Registration of charge 102989080001, created on 29 September 2016
27 Sep 2016 CH04 Secretary's details changed for Clink Secretarial Limited on 26 September 2016
27 Sep 2016 AP01 Appointment of Mr John Michael Roberts as a director on 22 September 2016
26 Sep 2016 CH01 Director's details changed for Mr James Harry John Phipson on 26 September 2016
26 Sep 2016 AD01 Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 21 Bunhill Row London EC1Y 8LP on 26 September 2016
27 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-27
  • GBP .001