PRE-PAY SOLUTIONS (MOBILE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/105 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/01/105 January 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/01/105 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009 |
| 01/09/091 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009 |
| 11/02/0911 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009 |
| 28/08/0828 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 08/02/088 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 10/08/0710 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/02/0715 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/08/063 August 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/02/0615 February 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 05/08/055 August 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/08/043 August 2004 | APPOINTMENT OF LIQUIDATOR |
| 03/08/043 August 2004 | STATEMENT OF AFFAIRS |
| 03/08/043 August 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: UNIT 4 BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB4 5UG |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | COMPANY NAME CHANGED ROK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: WELLINGTON HOUSE 49 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4UZ |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 6 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SA |
| 29/05/0129 May 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; AMEND |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 8 LLOYDS AVENUE LONDON EC3N 3EL |
| 09/01/019 January 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 09/01/019 January 2001 | £ NC 1000/2170 18/12/0 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 06/07/006 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/00 |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0023 March 2000 | ALTERARTICLES13/03/00 |
| 23/02/0023 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0025 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | ALTERARTICLES13/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SALOP WV16 4BB |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | COMPANY NAME CHANGED DIRECT PRE-PAY MOBILE LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 6 TETTENHALL ROAD CHAPEL ASH WOLVERHAMPTON WV1 4SA |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | Incorporation |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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