MOBIUS CONSULTING GROUP LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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11/11/2211 November 2022 Application to strike the company off the register

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08/02/228 February 2022 Termination of appointment of Mark Alan Powell as a director on 2022-02-08

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08/02/228 February 2022 Termination of appointment of Robert James Syms as a director on 2022-02-08

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08/02/228 February 2022 Termination of appointment of Michael Douglas Wetton as a director on 2022-02-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-10 with updates

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11/05/2111 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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28/09/2028 September 2020 31/12/19 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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10/07/1910 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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05/07/185 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SYMS / 13/10/2016

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SYMS / 13/10/2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 DIRECTOR APPOINTED MR MARK ALAN POWELL

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARTLEY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/07/1530 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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20/02/1520 February 2015 05/02/15 STATEMENT OF CAPITAL GBP 6752

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22/08/1422 August 2014 18/07/14 STATEMENT OF CAPITAL GBP 5252

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR RALPH WARWICKER

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18/07/1418 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SYMS / 22/03/2014

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23/06/1423 June 2014 31/12/13 TOTAL EXEMPTION FULL

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23/06/1423 June 2014 RETURN OF PURCHASE OF OWN SHARES

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23/06/1423 June 2014 10/04/14 STATEMENT OF CAPITAL GBP 6752

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06/05/146 May 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY DALLISON

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DALLISON

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/08/1328 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR. ANTHONY ST JOHN DALLISON / 15/08/2013

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28/08/1328 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/08/1221 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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09/09/119 September 2011 Annual return made up to 10 July 2011 with full list of shareholders

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05/08/115 August 2011 05/08/11 STATEMENT OF CAPITAL GBP 6102

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05/08/115 August 2011 10/05/11 STATEMENT OF CAPITAL GBP 7602

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11/07/1111 July 2011 DIRECTOR APPOINTED MICHAEL DOUGLAS WETTON

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11/07/1111 July 2011 DIRECTOR APPOINTED MR. ANTHONY ST JOHN DALLISON

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR NEAL SPENCER

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/07/1030 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SYMS / 10/07/2010

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30/07/1030 July 2010 CURREXT FROM 31/07/2010 TO 31/12/2010

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM THE COURTYARD PICKETTS LANE REDHILL SURREY RH1 5RG ENGLAND

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03/11/093 November 2009 APPOINTING DIRECTORS

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03/11/093 November 2009 FORM 123 INCREASE BY £10000

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03/11/093 November 2009 DIRECTOR APPOINTED MR RAYMOND ALAN HARTLEY

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24/09/0924 September 2009 DIRECTOR APPOINTED ROBERT JAMES SYMS

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24/09/0924 September 2009 GBP NC 102/10000 06/08/2009

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24/09/0924 September 2009 DIRECTOR APPOINTED RALPH BRIAN WARWICKER

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24/09/0924 September 2009 DIRECTOR APPOINTED NEAL JOHNSTON SPENCER

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10/07/0910 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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