MOBILE COMMERCE LIMITED
Company number 03861724 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Jul 2025 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 26 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-23 · 14 pages | View document |
| 25 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-23 · 18 pages | View document |
| 4 Aug 2021 | Liquidators' statement of receipts and payments to 2021-05-23 · 11 pages | View document |
| 20 Jul 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2018:LIQ. CASE NO.1 | View document |
| 31 Jul 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2017:LIQ. CASE NO.1 | View document |
| 13 Jul 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 103 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1XD | View document |
| 13 Jun 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Jun 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 21 Dec 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 21 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIBILIA / 01/12/2015 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 May 2013 | DIRECTOR APPOINTED JONATHAN SIBILIA | View document |
| 17 Apr 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T-MOBILE VENTURE FUND GMBH & CO.KG / 30/01/2013 | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLO SCHIAVO | View document |
| 23 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 7 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED CEO ELLO SCHIAVO | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOLT | View document |
| 16 Feb 2011 | 19/10/10 CHANGES | View document |
| 8 Sep 2010 | CORPORATE DIRECTOR APPOINTED T-MOBILE VENTURE FUND GMBH & CO.KG | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RAWDEEP WILKINS | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RAWDEEP WILKINS | View document |
| 21 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Jan 2010 | 19/10/09 NO CHANGES | View document |
| 3 Jan 2010 | DIRECTOR APPOINTED RAWDEEP WILKINS | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED RAWDEEP WILKINS | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR AXEL KOLB | View document |
| 7 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT 3 CORINIUM CENTRE LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YJ | View document |
| 2 Jan 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Dec 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | View document |
| 9 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 19/10/06; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | INVESTMENT AGREEMENT SH 19/07/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 19/10/04; CHANGE OF MEMBERS | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 May 2004 | SHARES AGREEMENT OTC | View document |
| 5 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 9 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2002 | SECRETARY RESIGNED | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 42-26 PRINCELET STREET LONDON E1 5LP | View document |
| 9 Jul 2002 | NEW RO 25/06/02 | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | S-DIV 24/02/02 | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 8 WEXFENNE GARDENS WOKING SURREY GU22 8TX | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER LANCASHIRE M2 5EL | View document |
| 26 May 2000 | S-DIV 19/04/00 | View document |
| 26 May 2000 | ALTER ARTICLES 19/05/00 | View document |
| 8 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 30 Jan 2000 | SECRETARY RESIGNED | View document |
| 30 Jan 2000 | ADOPTARTICLES25/01/00 | View document |
| 30 Jan 2000 | DESIGNATE A SHARES 25/01/00 | View document |
| 30 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | SECRETARY RESIGNED | View document |
| 26 Oct 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 19 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |