MOBILE CENTRIC APPLIED TECHNOLOGIES LTD

Company Documents

DateDescription
10/06/1410 June 2014 STRUCK OFF AND DISSOLVED

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25/02/1425 February 2014 FIRST GAZETTE

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/03/1210 March 2012 DISS40 (DISS40(SOAD))

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUNE SPABERG / 07/03/2012

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07/03/127 March 2012 Annual return made up to 28 October 2011 with full list of shareholders

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28/02/1228 February 2012 FIRST GAZETTE

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 31/12/09 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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04/11/094 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM
VIGLEN HOUSE BUSINESS CENTRE
ALPERTON LANE
ALPERTON
MIDDLESEX
HA0 1HD

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
VIGLEN HOUSE 109-110 ALPERTON LANE
ALPERTON
HA01HD

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
44 MOUNTFIELD ROAD
EALING
LONDON
W5 2NQ

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15/12/0815 December 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
145 ST JOHN STREET
LONDON
EC1V 4PY

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10/07/0810 July 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 December 2006

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12/09/0712 September 2007 ￯﾿ᄑ NC 500000/1000000
17/1

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12/09/0712 September 2007 NC INC ALREADY ADJUSTED
17/11/06

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14/07/0714 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
112 MIDDLESEX STREET
BISHOPSGATE
LONDON E1 7HY

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09/01/079 January 2007 SUB DIVISION 17/11/06

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09/01/079 January 2007 ￯﾿ᄑ NC 1000/500000
17/11/06

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09/01/079 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/079 January 2007 NC INC ALREADY ADJUSTED 17/11/06

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09/01/079 January 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/079 January 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
CARPENTER COURT, 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2DH

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17/11/0617 November 2006 SECRETARY RESIGNED

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17/11/0617 November 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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