MOBILE COMPUTING SYSTEMS LTD
Company number 04240875 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Nov 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Oct 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JIM PAULSON | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ERTISCHEK | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ALUN BAKER | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Dec 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042408750002 | View document |
| 31 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR JIM PAULSON | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR BEN ERTISCHEK | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR ALUN BAKER | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SERVINI | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM · UNIT 7, TECHNIUM 2 KINGS ROAD · SWANSEA · SA1 8PJ | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCOTT | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR YOW YAP | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BATY | View document |
| 29 Oct 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 7 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 26 Jun 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 171.50 | View document |
| 18 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Nov 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 200.5 | View document |
| 28 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042408750002 | View document |
| 7 Oct 2013 | CAPITAL REDEMPTION RESERVE REDUCED 09/09/2013 | View document |
| 7 Oct 2013 | STATEMENT BY DIRECTORS | View document |
| 7 Oct 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 291.50 | View document |
| 7 Oct 2013 | SOLVENCY STATEMENT DATED 09/09/13 | View document |
| 12 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 · 15 pages | View document |
| 26 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 292.000047 | View document |
| 4 Jun 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 35292.000047 | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REGAN | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 · 15 pages | View document |
| 27 Sep 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 176542.000047 | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELLY | View document |
| 25 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MR NICHOLAS JOSEPH KELLY | View document |
| 6 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 176542 | View document |
| 23 Jun 2011 | SHARE PREMIUM CANCELLED 01/06/2011 | View document |
| 23 Jun 2011 | SOLVENCY STATEMENT DATED 01/06/11 | View document |
| 23 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED MR YOW MENG YAP · 2 pages | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SCOTT / 25/06/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW REGAN / 25/06/2010 | View document |
| 9 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 27 Jul 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 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 26 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 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 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 TECHNIUM 2 UNIT 5 KINGS ROAD SWANSEA SA1 8PJ | View document |
| 27 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 TECHNIUM II, UNIT 13 KINGS ROAD SWANSEA SA1 8PJ | View document |
| 30 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Oct 2005 | � NC 10000/176542 23/09 | View document |
| 7 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2005 | NC INC ALREADY ADJUSTED 23/09/05 | View document |
| 7 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2005 | CONSO 23/09/05 | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: G OFFICE CHANGED 08/06/05 10 SAINT JAMES CRESCENT SWANSEA SA1 6DZ | View document |
| 9 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | S-DIV 08/09/04 | View document |
| 28 Oct 2004 | SUB DIVISION 08/09/04 | View document |
| 28 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | SECRETARY RESIGNED | View document |
| 17 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | � NC 100/10000 29/08/ | View document |
| 7 Sep 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: G OFFICE CHANGED 07/09/01 1 SOAR TERRACE MORRISTON SWANSEA SA6 6HX | View document |
| 22 Aug 2001 | COMPANY NAME CHANGED PALM COMPUTING SYSTEMS LTD CERTIFICATE ISSUED ON 22/08/01 | View document |
| 6 Aug 2001 | COMPANY NAME CHANGED TRICOM MOBILE TECHNOLOGY LTD CERTIFICATE ISSUED ON 06/08/01 | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | COMPANY NAME CHANGED BOLDLAND LIMITED CERTIFICATE ISSUED ON 20/07/01 | View document |
| 19 Jul 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: G OFFICE CHANGED 19/07/01 CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |