MICROSOFT MOBILE UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 03/02/223 February 2022 | Application to strike the company off the register |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Statement of capital on 2022-02-02 |
| 02/02/222 February 2022 | Resolutions |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 20/02/2019 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 05/04/175 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANNE KIVIAT / 14/10/2014 |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 12/04/1612 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | COMPANY NAME CHANGED NOKIA UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/04/15 |
| 02/04/152 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 01/12/141 December 2014 | AUDITOR'S RESIGNATION |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM MICROSOFT CAMPUS THAMES VALLEY PARK READING BERKSHIRE RG6 1WG UNITED KINGDOM |
| 12/08/1412 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED KEITH RANGER DOLLIVER |
| 29/04/1429 April 2014 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 29/04/1429 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANI SALOVAARA |
| 29/04/1429 April 2014 | SAIL ADDRESS CREATED |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED LEIGH ANNE KIVIAT |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAIVI KUITUNEN |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LARI HINTSANEN |
| 14/03/1414 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LARI HINTSANEN / 09/03/2013 |
| 20/03/1320 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAIVI ANNELI KUITUNEN / 05/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARI HINTSANEN / 05/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 05/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARI HINTSANEN / 05/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANI JOHANNES SALOVAARA / 05/10/2012 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED PAIVI ANNELI KUITUNEN |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIM TAHTIVUORI |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR APPOINTED JANI JOHANNES SALOVAARA |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANJA KORHONEN |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM TAHTIVUORI / 16/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LARI HINTSANEN / 16/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANJA HELENA KORHONEN / 16/09/2011 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 09/05/119 May 2011 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 15/03/1115 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 20/10/1020 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED LARI HINTSANEN |
| 10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANJA HELENA KORHONEN / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM TAHTIVUORI / 01/10/2009 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNU MUSTONEN |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM HEADLAND HOUSE THE CHORD BUSINESS PARK LONDON ROAD GODMANCHESTER HUNTINGDON CAMBRIDGE PE29 2NX |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DIANE GASKIN |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED NOKIA (U.K.) LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGTON CAMBRIDGESHIRE PE18 6XU |
| 15/09/9415 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9314 September 1993 | £ IC 34354530/9850000 11/05/93 £ SR 24504530@1=24504530 |
| 05/04/935 April 1993 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/04/935 April 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/93 |
| 05/04/935 April 1993 | APP PURCHASE OUT OF CAP 30/03/93 |
| 23/03/9323 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | SHARES AGREEMENT OTC |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | NC INC ALREADY ADJUSTED 06/06/91 |
| 21/06/9121 June 1991 | £ NC 10000000/50000000 06/ |
| 04/06/914 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | £ NC 3000000/10000000 24/05/90 |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NC INC ALREADY ADJUSTED 24/05/90 |
| 29/05/9029 May 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | AUDITOR'S RESIGNATION |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ADOPT MEM AND ARTS 170289 |
| 03/02/893 February 1989 | RE ALLOTTING SHARES 11/11/88 |
| 03/08/883 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | NC INC ALREADY ADJUSTED |
| 08/04/888 April 1988 | £ NC 1200000/3000000 19/0 |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: CARDIFF HOUSE CARDIFF ROAD LUTON BEDS LU1 1QB |
| 19/06/8719 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 08/08/808 August 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/80 |
| 09/06/809 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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