APPS MOBILE BILLING LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 12/12/2212 December 2022 | Application to strike the company off the register |
| 01/11/221 November 2022 | Termination of appointment of Jennifer Susan Mills as a director on 2022-09-01 |
| 07/01/227 January 2022 | Registered office address changed from 12 st Georges Court Lemsford Road St. Albans AL1 3NR England to 14 Foley Road East Foley Road East Sutton Coldfield B74 3JP on 2022-01-07 |
| 07/01/227 January 2022 | Appointment of Jacqueline Houguez-Simmons as a director on 2021-12-31 |
| 07/01/227 January 2022 | Registered office address changed from 512/513, the Custard Factory Gibb Street Birmingham B9 4DP England to 12 st Georges Court Lemsford Road St. Albans AL1 3NR on 2022-01-07 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/05/2114 May 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/05/2012 May 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 14 FOLEY ROAD EAST SUTTON COLDFIELD B74 3JP ENGLAND |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SUSAN MILLS |
| 06/11/186 November 2018 | DIRECTOR APPOINTED JENNIFER SUSAN MILLS |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONS |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONS |
| 06/11/186 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2018 |
| 06/11/186 November 2018 | CESSATION OF PETER JOHN SIMMONS AS A PSC |
| 06/11/186 November 2018 | SECRETARY APPOINTED JENNIFER SUSAN MILLS |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS VALIQUETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SIMMONS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 69A BUSHEY HALL ROAD BUSHEY HALL ROAD BUSHEY HERTFORDSHIRE WD23 2EN ENGLAND |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/06/1610 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONS / 08/06/2016 |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONS / 08/06/2016 |
| 18/05/1618 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM ARQUEN HOUSE 4 - 6 SPICER STREET ST. ALBANS HERTFORDSHIRE AL3 4PQ |
| 04/05/154 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY WESLEY FRIEDEL |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY FRIEDEL |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR WESLEY FRANZ FRIEDEL |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY FRIEDEL |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONS |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONS |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | SECRETARY APPOINTED MR WESLEY FRANZ FRIEDEL |
| 20/04/1520 April 2015 | SECRETARY APPOINTED MR PETER JOHN SIMMONS |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONS |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR WESLEY FRANZ FRIEDEL |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR PETER JOHN SIMMONS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONS / 26/08/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE EAST STABLE THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS |
| 25/02/1425 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR JEAN-FRANCOIS VALIQUETTE |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MR PETER JOHN SIMMONS |
| 12/10/1312 October 2013 | DIRECTOR APPOINTED MR PETER JOHN SIMMONS |
| 12/10/1312 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSAY |
| 12/10/1312 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAMSAY / 10/10/2013 |
| 12/10/1312 October 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONS |
| 02/09/132 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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