MOBILE INTERACTIVE GROUP LIMITED

Company number 04672067 ·

Dissolved

104 filings

Date Filing
5 Aug 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2014 View document
13 Mar 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
28 Feb 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
14 Feb 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM · THE TOWER BUILDING · 10TH FLOOR 11 YORK ROAD · LONDON · SE1 7NX · ENGLAND View document
8 Jan 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JEFF ROSS View document
13 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046720670011 View document
12 Aug 2013 DIRECTOR APPOINTED MARI BAKER View document
12 Aug 2013 DIRECTOR APPOINTED JEFF ROSS View document
9 Aug 2013 DIRECTOR APPOINTED SURASH PATEL View document
9 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY HOULIHAN View document
8 Aug 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM · 7TH FLOOR, THE TOWER BUILDING · YORK ROAD · LONDON · SE1 7NX View document
8 Aug 2013 SECRETARY APPOINTED CONSTANCE MCFADDEN View document
10 Apr 2013 DIRECTOR APPOINTED SALLY RAU View document
10 Apr 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD MANN View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN View document
10 Apr 2013 SECRETARY APPOINTED JOHN HASSETT View document
19 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
19 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
22 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
21 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
8 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
31 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
31 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
31 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
31 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS View document
16 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER KEENAN View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER KEENAN View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES MARK HOULIHAN / 16/03/2012 View document
7 Dec 2011 STATEMENT OF COMPANY'S OBJECTS View document
7 Dec 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011 View document
29 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
29 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
14 Mar 2011 CURREXT FROM 30/04/2011 TO 30/06/2011 View document
8 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
2 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View document
21 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
21 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOUIS KEENAN / 07/02/2010 View document
21 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOULIHAN / 07/02/2010 View document
21 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER JAMES MANN / 07/02/2010 View document
21 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER WILLIAMS / 07/02/2010 · 2 pages View document
22 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View document
10 Mar 2009 AMENDED FULL ACCOUNTS MADE UP TO 30/04/08 View document
5 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
27 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Jan 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
26 Sep 2008 S-DIV View document
16 May 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
11 Dec 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
24 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2007 DIRECTOR RESIGNED View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Feb 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
25 Sep 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 93 COLWITH ROAD LONDON W6 9EZ View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
5 Sep 2006 DIRECTOR RESIGNED View document
31 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
27 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
25 Jan 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Jan 2006 SECRETARY RESIGNED View document
19 Jan 2006 NEW SECRETARY APPOINTED View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Aug 2005 � NC 10000/100000 01/08 View document
23 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2005 NC INC ALREADY ADJUSTED 01/08/05 View document
23 Aug 2005 S-DIV 01/08/05 View document
23 Aug 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
5 May 2005 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2005 NEW SECRETARY APPOINTED View document
19 Apr 2005 SECRETARY RESIGNED View document
19 Apr 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 44 JESMOND ROAD HOVE EAST SUSSEX BN3 5LL View document
19 Apr 2005 DIRECTOR RESIGNED View document
17 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
21 Sep 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jul 2004 NC INC ALREADY ADJUSTED 03/07/04 View document
12 Jul 2004 � NC 1000/10000 03/07/04 View document
22 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
4 Feb 2004 DIRECTOR RESIGNED View document
29 Jan 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW SECRETARY APPOINTED View document
28 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
3 Mar 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ View document
3 Mar 2003 DIRECTOR RESIGNED View document
20 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document