DIRECT COMMUNICATIONS (MOBILE DATA) LTD

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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11/10/2411 October 2024 Application to strike the company off the register

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07/11/237 November 2023 Confirmation statement made on 2023-11-02 with no updates

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06/09/236 September 2023 Accounts for a dormant company made up to 2023-01-31

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-01-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-01-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-02 with no updates

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10/11/2110 November 2021 Register(s) moved to registered office address Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ

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08/11/218 November 2021 Registered office address changed from Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ on 2021-11-08

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08/01/168 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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30/11/1530 November 2015 SAIL ADDRESS CHANGED FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
B2 5DJ
ENGLAND

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30/11/1530 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/11/1412 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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12/11/1412 November 2014 SAIL ADDRESS CREATED

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12/11/1412 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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11/11/1411 November 2014 DISS40 (DISS40(SOAD))

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10/11/1410 November 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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28/10/1428 October 2014 FIRST GAZETTE

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12/06/1412 June 2014 PREVSHO FROM 31/01/2015 TO 31/01/2014

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
OLIVE HOUSE WYCOMBE LANE
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH
ENGLAND

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
OLIVE HOUSE WYCOMBE LANE
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
B2 5DJ
ENGLAND

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04/04/144 April 2014 CURREXT FROM 31/10/2014 TO 31/01/2015

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04/04/144 April 2014 SECRETARY APPOINTED MR ROBERT PARKES

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04/04/144 April 2014 DIRECTOR APPOINTED MR ROBERT EDWIN PARKES

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD

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11/11/1311 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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12/08/1312 August 2013 DIRECTOR APPOINTED MR MICHAEL PAUL RUTHERFORD

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
188 SOUTH EALING ROAD
EALING LONDON
W5 4RJ

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12/08/1312 August 2013 DIRECTOR APPOINTED MR MARTIN DIETER FLICK

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR MELANIE SMITH

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SMITH

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30/07/1330 July 2013 APPOINTMENT TERMINATED, SECRETARY MELANIE SMITH

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/01/1220 January 2012 Annual return made up to 2 November 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/12/1015 December 2010 Annual return made up to 2 November 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SMITH / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN WERNER SMITH / 05/11/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/11/0817 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 31/10/07 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 PREVSHO FROM 30/11/2007 TO 31/10/2007

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26/11/0726 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 188 SOUTH EALING ROAD LONDON W5 4RJ

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 SECRETARY RESIGNED

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02/11/062 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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