MOBIX DEVELOPMENTS LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/1424 June 2014 APPLICATION FOR STRIKING-OFF

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/05/107 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 APPOINTMENT TERMINATED SECRETARY LPE SERVICES LIMITED

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15/05/0915 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT GILHAM / 01/01/2008

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09/01/099 January 2009 SECRETARY APPOINTED LPE SERVICES LIMITED

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 LOCATION OF REGISTER OF MEMBERS

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY LPE SERVICES LIMITED

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM UNIT 5 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ

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30/05/0830 May 2008 LOCATION OF DEBENTURE REGISTER

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 SECRETARY RESIGNED

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03/06/073 June 2007 NEW SECRETARY APPOINTED

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11/03/0711 March 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 NEW SECRETARY APPOINTED

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/07/0613 July 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/07/0518 July 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 NC INC ALREADY ADJUSTED 31/05/05

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05/07/055 July 2005 � NC 100000/500000 31/05/05

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29/06/0529 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0529 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: MOBIX DEVELOPMENTS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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17/05/0417 May 2004 S366A DISP HOLDING AGM 06/05/04

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 S386 DISP APP AUDS 06/05/04

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17/05/0417 May 2004 DIRECTOR RESIGNED

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15/05/0415 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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