MOBILEPAY LIMITED

Company number 04747247 ·

Dissolved

73 filings

Date Filing
30 Jul 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 May 2019 APPLICATION FOR STRIKING-OFF View document
2 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARTHPORT PLC View document
27 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
21 Mar 2019 DIRECTOR APPOINTED MR ANDREW RICHARD MINTO View document
20 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ASIF ALI View document
20 Mar 2019 CESSATION OF ASIF ALI AS A PSC View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
11 Jan 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 21 NEW STREET LONDON EC2M 4TP View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWLARD View document
14 Sep 2016 DIRECTOR APPOINTED MR ASIF ALI View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
16 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS View document
16 Mar 2015 DIRECTOR APPOINTED MR CHRISTOPHER COWLARD View document
18 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
7 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
11 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
8 Nov 2012 DIRECTOR APPOINTED MR PAUL MICHAEL THOMAS View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ZAFARULLAH KARIM View document
27 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
2 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
3 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
3 Jun 2010 DIRECTOR APPOINTED MR ZAFARULLAH KARIM View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL View document
29 Apr 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
8 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
26 Jan 2010 APPOINTMENT TERMINATED, SECRETARY JAMES BERGMAN View document
27 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
11 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
22 Jul 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
24 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
10 Dec 2007 SECRETARY RESIGNED View document
10 Dec 2007 NEW SECRETARY APPOINTED View document
18 Jun 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
3 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
11 Jul 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
28 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 DIRECTOR RESIGNED View document
26 Oct 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
10 Jun 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 7-10 CHANDOS STREET LONDON W1G 9DG View document
1 Mar 2005 NEW SECRETARY APPOINTED View document
9 Feb 2005 SECRETARY RESIGNED View document
7 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
30 Jul 2004 SECRETARY RESIGNED View document
30 Jul 2004 NEW SECRETARY APPOINTED View document
13 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
27 Oct 2003 SECRETARY RESIGNED View document
27 Oct 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 SECRETARY RESIGNED View document
26 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 View document
23 Jul 2003 DIRECTOR RESIGNED View document
29 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Apr 2003 SECRETARY RESIGNED View document