MOBILE SOFTWARE SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/08/1115 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/08/1115 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008740,00009364 |
| 12/08/1112 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM C/O TONY PRESTON ICON BUSINESS CENTRE 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB |
| 07/07/117 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 07/07/117 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/104 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 29 FRANKLIN ROAD HARROGATE NORTH YORKSHIRE HG1 5ED UNITED KINGDOM |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BARR |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM FAIRFAX HOUSE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BARR |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALSFORD |
| 23/11/0923 November 2009 | NC INC ALREADY ADJUSTED 08/07/2009 |
| 23/11/0923 November 2009 | 123. 080709. INCREASE CAP BY 35,800.00 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ALEXANDER PRESTON / 08/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN ALSFORD / 08/10/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BARR |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK HENDERSON |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | SECTION 175 CA 06 01/01/2009 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED DEREK HENDERSON |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS STUART BARR |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER STURGEON |
| 30/07/0830 July 2008 | GBP NC 80000/168667 25/07/2008 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED TONY ALEXANDER PRESTON |
| 30/07/0830 July 2008 | NC INC ALREADY ADJUSTED 25/07/08 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/11/0714 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/077 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | COMPANY NAME CHANGED MOBILE SAFETY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 06/03/076 March 2007 | NC INC ALREADY ADJUSTED 01/10/06 |
| 06/03/076 March 2007 | � NC 1000/80000 01/10/ |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 09/11/069 November 2006 | |
| 09/11/069 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | COMPANY NAME CHANGED COMET PRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 THE CROFT, KIRK DEIGHTON WETHERBY WEST YORKSHIRE LS22 5HG |
| 11/11/0311 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: G OFFICE CHANGED 23/10/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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