MOBEX NETWORK LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/09/1319 September 2013 APPLICATION FOR STRIKING-OFF

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17/09/1317 September 2013 31/03/13 TOTAL EXEMPTION FULL

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11/12/1211 December 2012 31/03/12 TOTAL EXEMPTION FULL

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04/12/124 December 2012 17/11/12 NO MEMBER LIST

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19/01/1219 January 2012 31/03/11 TOTAL EXEMPTION FULL

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR SOO REDSHAW

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21/11/1121 November 2011 17/11/11 NO MEMBER LIST

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR ELIOT STARK

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT

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17/02/1117 February 2011 DIRECTOR APPOINTED MS NICOLA JOAN BEDLINGTON

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09/02/119 February 2011 DIRECTOR APPOINTED MR STEPHEN RICHARD NEIL BOYLE

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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26/11/1026 November 2010 17/11/10 NO MEMBER LIST

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOO MARGARET REDSHAW / 26/11/2010

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUSH

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTCLIFFE

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON

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02/02/102 February 2010 DIRECTOR APPOINTED MR ANDREW BUSH

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01/02/101 February 2010 DIRECTOR APPOINTED MR DAVID ELLIS

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 17/11/09 NO MEMBER LIST

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GILCHRIST / 24/11/2009

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY JACKSON

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12/05/0912 May 2009 DIRECTOR APPOINTED MR DENNIS GILCHRIST

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08/04/098 April 2009 31/03/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 ANNUAL RETURN MADE UP TO 17/11/08

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA SARGEANT

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY NICOLA SARGEANT

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10/12/0810 December 2008 SECRETARY APPOINTED MR ANTHONY RAYMOND JACKSON

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM UNIT 3-5 STODDART STREET SHIELDFIELD INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1AN

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01/05/081 May 2008 ANNUAL RETURN MADE UP TO 17/11/07

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM PEARSON

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HEBBORN

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR ALASDAIR KENNEDY

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 THIRLMERE BUILDING, LAKES ROAD DERWENT HOWE INDUSTRIAL ESTATE WORKINGTON CUMBRIA CA14 3YP

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18/12/0718 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 ANNUAL RETURN MADE UP TO 17/11/06

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: G OFFICE CHANGED 07/11/06 UNIT 3-5 STODDART STREET SHIELDFIELD INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE2 1AN

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06/12/056 December 2005 DIRECTOR RESIGNED

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06/12/056 December 2005 ANNUAL RETURN MADE UP TO 17/11/05

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06/12/056 December 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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02/12/042 December 2004 ANNUAL RETURN MADE UP TO 17/11/04

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28/09/0428 September 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 ANNUAL RETURN MADE UP TO 17/11/03

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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15/01/0315 January 2003 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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25/11/0225 November 2002 ANNUAL RETURN MADE UP TO 17/11/02

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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06/12/016 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0122 November 2001 ANNUAL RETURN MADE UP TO 17/11/01

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19/07/0119 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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15/01/0115 January 2001 ADOPT MEM AND ARTS 09/01/01

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27/11/0027 November 2000 ANNUAL RETURN MADE UP TO 17/11/00

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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02/10/002 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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17/07/0017 July 2000 EXEMPTION FROM APPOINTING AUDITORS 11/10/99

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15/12/9915 December 1999 ANNUAL RETURN MADE UP TO 17/11/99

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20/10/9920 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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20/10/9920 October 1999 EXEMPTION FROM APPOINTING AUDITORS 11/10/99

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14/12/9814 December 1998 ANNUAL RETURN MADE UP TO 17/11/98

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22/12/9722 December 1997 DIRECTOR RESIGNED

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22/12/9722 December 1997 DIRECTOR RESIGNED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/9717 November 1997 Incorporation

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