APD MOBILE DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Restoration by order of the court |
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2312 April 2023 | Full accounts made up to 2022-03-31 |
| 21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
| 21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
| 08/03/238 March 2023 | Application to strike the company off the register |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 01/07/211 July 2021 | Appointment of Ms Tina Jane Whitley as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Stephen James Callaghan as a director on 2021-06-30 |
| 18/06/2118 June 2021 | Full accounts made up to 2020-03-31 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE O'REILLY / 18/09/2019 |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / LYNX GROUP LIMITED / 07/01/2019 |
| 06/08/196 August 2019 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 29/04/1929 April 2019 | AUDITOR'S RESIGNATION |
| 29/01/1929 January 2019 | ARTICLES OF ASSOCIATION |
| 17/01/1917 January 2019 | ADOPT ARTICLES 28/12/2018 |
| 07/01/197 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL SINNETT |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT |
| 07/01/197 January 2019 | DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED ALAN GEORGE O'REILLY |
| 07/01/197 January 2019 | SAIL ADDRESS CREATED |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM UNIT 1 NEWLANDS SCIENCE PARK, INGLEMIRE LANE HULL HU6 7TQ |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 13/11/1513 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 16/05/1516 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 27/11/1427 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 07/02/147 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 04/01/134 January 2013 | Annual return made up to 7 November 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 20/01/1220 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 30/04/2011 |
| 12/08/1112 August 2011 | AUDITOR'S RESIGNATION |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES MK5 6LB |
| 22/11/1022 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/03/081 March 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/03/077 March 2007 | COMPANY NAME CHANGED SWITCH NETWORKS LTD CERTIFICATE ISSUED ON 07/03/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | £ NC 1000000/8000000 01/0 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: PRICE FIRMAN PRINCE CONSORT HOUSE ALBERT EMBANKMENT, LONDON SE1 7TJ |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NC INC ALREADY ADJUSTED 24/02/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | £ NC 100/1000000 24/0 |
| 04/02/984 February 1998 | DIR'S POWER 24/02/97 |
| 28/01/9828 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | COMPANY NAME CHANGED ATLAS SYSTEM MANAGEMENT LTD CERTIFICATE ISSUED ON 07/02/97 |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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