MOBILE ENTERTAINMENT SOLUTIONS LIMITED

Company Documents

DateDescription
09/02/119 February 2011 BONA VACANTIA DISCLAIMER

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02/11/102 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/108 January 2010 VOLUNTARY STRIKE OFF SUSPENDED

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24/11/0924 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/11/0910 November 2009 APPLICATION FOR STRIKING-OFF

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21/12/0821 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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24/11/0824 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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23/11/0723 November 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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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

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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

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22/03/0722 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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13/06/0613 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 DIRECTOR RESIGNED

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15/11/0515 November 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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17/12/0417 December 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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21/10/0421 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/10/04

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/09/0327 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 NC INC ALREADY ADJUSTED 01/05/03

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12/05/0312 May 2003 � NC 125000/500000 01/05

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12/05/0312 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/0312 May 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/12/0230 December 2002 SECRETARY'S PARTICULARS CHANGED

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30/12/0230 December 2002 DIRECTOR'S PARTICULARS CHANGED

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09/12/029 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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10/10/0210 October 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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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

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12/07/0112 July 2001 � NC 100000/125000 24/04

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12/07/0112 July 2001 NC INC ALREADY ADJUSTED 24/04/01

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06/06/016 June 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0116 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0020 September 2000 SECRETARY RESIGNED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 DIRECTOR RESIGNED

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20/09/0020 September 2000 NEW SECRETARY APPOINTED

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04/09/004 September 2000 Incorporation

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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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