MOBILE ENTERTAINMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/02/119 February 2011 | BONA VACANTIA DISCLAIMER |
02/11/102 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/07/1020 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/01/108 January 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
24/11/0924 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/11/0910 November 2009 | APPLICATION FOR STRIKING-OFF |
21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
24/11/0824 November 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
23/11/0723 November 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
18/07/0718 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/07/0718 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/06/0727 June 2007 | RETURN MADE UP TO 04/09/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/06/07 |
25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: VANTAGE POINT 94 SECOND AVENUE PENSETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7SS |
22/03/0722 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0631 May 2006 | DIRECTOR RESIGNED |
15/11/0515 November 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | DIRECTOR RESIGNED |
17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
21/10/0421 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/10/04 |
27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
27/09/0327 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
12/05/0312 May 2003 | NC INC ALREADY ADJUSTED 01/05/03 |
12/05/0312 May 2003 | � NC 125000/500000 01/05 |
12/05/0312 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/05/0312 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
30/12/0230 December 2002 | SECRETARY'S PARTICULARS CHANGED |
30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
10/10/0210 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
24/10/0124 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/10/01 |
12/07/0112 July 2001 | � NC 100000/125000 24/04 |
12/07/0112 July 2001 | NC INC ALREADY ADJUSTED 24/04/01 |
06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
06/06/016 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0020 September 2000 | SECRETARY RESIGNED |
20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
20/09/0020 September 2000 | DIRECTOR RESIGNED |
20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
04/09/004 September 2000 | Incorporation |
04/09/004 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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