MOBILE TELECOM SOLUTIONS LTD

Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2113 December 2021 Previous accounting period shortened from 2021-09-30 to 2020-12-31

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13/12/2113 December 2021 Accounts for a dormant company made up to 2020-12-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-11 with no updates

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27/06/2127 June 2021 Accounts for a dormant company made up to 2020-09-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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23/06/1823 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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27/07/1727 July 2017 APPOINTMENT TERMINATED, SECRETARY ALAN BENNETT

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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29/09/1429 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BENNETT / 15/03/2014

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07/06/147 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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01/06/131 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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04/06/124 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN BLOCK / 11/09/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/12/091 December 2009 Annual return made up to 11 September 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN BLOCK / 06/08/2009

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 16 CHELTENHAM CLOSE NEW MALDEN SURREY KT3 3EY UNITED KINGDOM

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/04/093 April 2009 SECRETARY APPOINTED MR ALAN BENNETT

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02/04/092 April 2009 APPOINTMENT TERMINATED SECRETARY DEREK BLOCK

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02/04/092 April 2009 DIRECTOR APPOINTED MR DEREK JOHN BLOCK

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR ALAN BENNETT

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06/10/086 October 2008 SECRETARY'S CHANGE OF PARTICULARS / DEREK BLOCK / 01/11/2007

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06/10/086 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 9 HOLMSLEY CLOSE NEW MALDEN SURREY KT3 6AJ

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19/09/0719 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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15/12/0615 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/061 December 2006 COMPANY NAME CHANGED THE BLOX TRADING COMPANY LTD CERTIFICATE ISSUED ON 01/12/06

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27/09/0627 September 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 SECRETARY RESIGNED

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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11/09/0611 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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