MOBILE SAFETY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1811 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/185 September 2018 | SOLVENCY STATEMENT DATED 13/08/18 |
| 05/09/185 September 2018 | REDUCE ISSUED CAPITAL 13/08/2018 |
| 05/09/185 September 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 1 |
| 05/09/185 September 2018 | STATEMENT BY DIRECTORS |
| 03/09/183 September 2018 | APPLICATION FOR STRIKING-OFF |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/11/156 November 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O FRESHTL DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS ENGLAND |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR MATTHEW PAUL ELSON |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MATHESON |
| 01/09/141 September 2014 | SECRETARY APPOINTED MS KATHRYN JONES |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 24/07/1424 July 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/02/1426 February 2014 | SAIL ADDRESS CREATED |
| 26/02/1426 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRANTON |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BRANTON / 01/04/2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGUIRE / 01/04/2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MATHESON / 01/04/2013 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLANK |
| 05/02/135 February 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANK |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY PRESTON |
| 04/07/114 July 2011 | SECRETARY APPOINTED MR STEPHEN MARTIN BLANK |
| 29/06/1129 June 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 56001 |
| 29/06/1129 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1128 June 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR ANGUS JOHN MATHESON |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR TIM BRANTON |
| 26/06/1126 June 2011 | DIRECTOR APPOINTED MR STEPHEN MARTIN BLANK |
| 26/06/1126 June 2011 | DIRECTOR APPOINTED MR JOHN PAUL MVGUIRE |
| 26/06/1126 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MVGUIRE / 26/06/2011 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O TONY PRESTON ICON BUSINESS CENTRE 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB UNITED KINGDOM |
| 28/09/1028 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY TONY PRESTON |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 29 FRANKLIN ROAD HARROGATE NORTH YORKSHIRE HG1 5ED UNITED KINGDOM |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALSFORD |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM FAIRFAX HOUSE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD UNITED KINGDOM |
| 21/09/0921 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BARR |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALSFORD / 12/08/2009 |
| 12/08/0912 August 2009 | SECRETARY APPOINTED MR TONY ALEXANDER PRESTON |
| 01/08/081 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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