MOBILE COMPUTING SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1717 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/161 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1624 October 2016 | APPLICATION FOR STRIKING-OFF |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JIM PAULSON |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ERTISCHEK |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALUN BAKER |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/12/1514 December 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042408750002 |
| 31/07/1531 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR JIM PAULSON |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR BEN ERTISCHEK |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR ALUN BAKER |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SERVINI |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM UNIT 7, TECHNIUM 2 KINGS ROAD SWANSEA SA1 8PJ |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCOTT |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR YOW YAP |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BATY |
| 29/10/1429 October 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 171.50 |
| 18/06/1418 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1418 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/134 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1328 November 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 200.5 |
| 28/11/1328 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042408750002 |
| 07/10/137 October 2013 | CAPITAL REDEMPTION RESERVE REDUCED 09/09/2013 |
| 07/10/137 October 2013 | STATEMENT BY DIRECTORS |
| 07/10/137 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 291.50 |
| 07/10/137 October 2013 | SOLVENCY STATEMENT DATED 09/09/13 |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/07/1326 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 292.000047 |
| 04/06/134 June 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 35292.000047 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REGAN |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/09/1227 September 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 176542.000047 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELLY |
| 25/07/1225 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR NICHOLAS JOSEPH KELLY |
| 06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 176542 |
| 23/06/1123 June 2011 | SHARE PREMIUM CANCELLED 01/06/2011 |
| 23/06/1123 June 2011 | SOLVENCY STATEMENT DATED 01/06/11 |
| 23/06/1123 June 2011 | STATEMENT BY DIRECTORS |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR YOW MENG YAP |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SCOTT / 25/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW REGAN / 25/06/2010 |
| 09/08/109 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM TECHNIUM 2 UNIT 5 KINGS ROAD SWANSEA SA1 8PJ |
| 26/06/0926 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/06/0826 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM TECHNIUM 2 UNIT 13 KINGS ROAD SWANSEA SA1 8PJ |
| 26/06/0826 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 TECHNIUM 2 UNIT 5 KINGS ROAD SWANSEA SA1 8PJ |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 TECHNIUM II, UNIT 13 KINGS ROAD SWANSEA SA1 8PJ |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | � NC 10000/176542 23/09 |
| 07/10/057 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | NC INC ALREADY ADJUSTED 23/09/05 |
| 07/10/057 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/054 October 2005 | CONSO 23/09/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: G OFFICE CHANGED 08/06/05 10 SAINT JAMES CRESCENT SWANSEA SA1 6DZ |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | S-DIV 08/09/04 |
| 28/10/0428 October 2004 | SUB DIVISION 08/09/04 |
| 28/10/0428 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0411 October 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0221 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | � NC 100/10000 29/08/ |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: G OFFICE CHANGED 07/09/01 1 SOAR TERRACE MORRISTON SWANSEA SA6 6HX |
| 22/08/0122 August 2001 | COMPANY NAME CHANGED PALM COMPUTING SYSTEMS LTD CERTIFICATE ISSUED ON 22/08/01 |
| 06/08/016 August 2001 | COMPANY NAME CHANGED TRICOM MOBILE TECHNOLOGY LTD CERTIFICATE ISSUED ON 06/08/01 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED BOLDLAND LIMITED CERTIFICATE ISSUED ON 20/07/01 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: G OFFICE CHANGED 19/07/01 CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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