MOBILE PAYMENT SERVICES LIMITED
Company number 05498889 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Oct 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Oct 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 4 Feb 2014 | SECRETARY APPOINTED MR NILESH PATEL | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SABINA KRASLOVA | View document |
| 9 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 29 Aug 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 29 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / SABINA KRASLOVA / 29/08/2013 | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP COHEN / 29/08/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Aug 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Dec 2011 | SECRETARY APPOINTED SABINA KRASLOVA | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM · STAPLE COURT · 11 STAPLE INN BUILDINGS · LONDON · WC1V 7QH | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | View document |
| 29 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 3 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 7 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 30 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SCAIFE | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: · 12 GREAT JAMES STREET · LONDON · WC1N 3DR | View document |
| 19 Jul 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: · GORDON HOUSE · 6 LISSENDEN GARDENS · LONDON · NW5 1LX | View document |
| 17 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: · GORDON HOUSE · 6 LISSENDER GARDENS · LONDON · NW5 1LX | View document |
| 16 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: · C/O RM COMPANY SERVICES LIMITED · INVISION HOUSE · WILBURY WAY, HITCHIN · HERTFORDSHIRE SG4 0XE | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |