M-POWER MOBILE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1328 August 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM THE OLD INN, LONDON ROAD POSTCOMBE THAME OXFORDSHIRE OX9 7ED |
| 28/06/1328 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MCLOUGHLIN |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1213 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/11/119 November 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK JUDGE / 02/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BRENDAN MCLOUGHLIN / 02/09/2010 |
| 01/12/101 December 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0927 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: G OFFICE CHANGED 04/05/07 UNIT 14 MEADOW VIEW LONG CRENDON INDUSTRIAL PARK LONG CRENDON BUCKINGHAMSHIRE HP18 9EQ |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | NC INC ALREADY ADJUSTED 19/12/05 |
| 23/01/0623 January 2006 | S-DIV 19/12/05 |
| 23/01/0623 January 2006 | � NC 1000/25000 19/12/ |
| 10/01/0610 January 2006 | 9498 @ 50P 19/12/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 44 HILL ROAD WATLINGTON OXFORD OXFORDSHIRE OX49 5AD |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: G OFFICE CHANGED 03/12/02 44 HILL ROAD WATLINGTON OXON OX9 5AD |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: G OFFICE CHANGED 24/10/02 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | COMPANY NAME CHANGED BRANCHGLADE LIMITED CERTIFICATE ISSUED ON 21/10/02 |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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