CompaniesInTheUK

MOBIX INTERACTIVE LTD

Company number 04227369 ·

Dissolved

131 filings

Date Filing
20 Jan 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Jan 2015 APPLICATION FOR STRIKING-OFF View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Jul 2014 DIRECTOR APPOINTED MR MATTHEW JAMES GARDNER View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SYLVESTER View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARENDT View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RAMANARAYAN POTARAZU View document
21 Jul 2014 DIRECTOR APPOINTED MR NICHOLAS JAMES RIDLEY-WILSON View document
2 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
15 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RAKSHA PATEL View document
6 Feb 2014 APPOINTMENT TERMINATED, SECRETARY RAKSHA PATEL View document
6 Feb 2014 CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED View document
10 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR AMIT SALUJA View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIOME View document
25 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM SALASSI View document
5 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
8 Jan 2013 FULL ACCOUNTS MADE UP TO 31/01/12 View document
6 Dec 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012 View document
16 Oct 2012 DIRECTOR APPOINTED MR ADAM SALASSI View document
15 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINS View document
8 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
1 Jun 2012 DIRECTOR APPOINTED AMIT SALUJA View document
1 Jun 2012 DIRECTOR APPOINTED THOMAS COLLINS View document
1 Jun 2012 DIRECTOR APPOINTED WILLIAM ARENDT View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR RAGHAVENDRA RAU View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SPRINGETT View document
31 May 2012 DIRECTOR APPOINTED RAMANARAYAN VENKATANGA POTARAZU View document
31 May 2012 DIRECTOR APPOINTED DOUGLAS HEWITT SYLVESTER View document
27 Feb 2012 DIRECTOR APPOINTED MR ANDREW BOLTON View document
27 Feb 2012 DIRECTOR APPOINTED MR STEPHEN RIOME View document
27 Feb 2012 DIRECTOR APPOINTED MR MARK STEPHEN SPRINGETT View document
20 Jan 2012 DIRECTOR APPOINTED MR RAGHAVENDRA RAU View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STYSLINGER III View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN BISSON View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
12 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER View document
14 Jul 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
24 Jun 2011 DIRECTOR APPOINTED MS RAKSHA PATEL View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAMIAN MULCOCK View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MACDONALD / 16/11/2010 View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM KELLY / 12/11/2010 View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ARNO DE BEER / 12/11/2010 View document
27 Oct 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
29 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT GILHAM View document
29 Jul 2010 SECRETARY APPOINTED MISS RAKSHA PATEL View document
21 Jul 2010 01/06/10 NO CHANGES View document
5 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Dec 2009 31/10/08 TOTAL EXEMPTION FULL View document
20 Aug 2009 APPOINTMENT TERMINATED SECRETARY QUAYSECO LIMITED View document
19 Aug 2009 REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH View document
25 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
24 Apr 2009 SECRETARY APPOINTED QUAYSECO LIMITED View document
20 Jan 2009 DIRECTOR APPOINTED WILLIAM CASPER STYSLINGER III View document
20 Jan 2009 DIRECTOR APPOINTED KEVIN BISSON View document
6 Jan 2009 CURREXT FROM 31/10/2009 TO 31/01/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM QUAYSECO LIMITED NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH View document
12 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT GILHAM / 20/11/2008 View document
4 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT MAY View document
4 Dec 2008 DIRECTOR APPOINTED JANE MACDONALD View document
4 Dec 2008 DIRECTOR APPOINTED ANTHONY WILLIAM KELLY View document
4 Dec 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES NASSER View document
4 Dec 2008 DIRECTOR APPOINTED CHARL DE BEER View document
4 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PETER READ View document
4 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT GILHAM View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 5 CHELSEA WHARF 15 LOTS ROAD CHELSEA LONDON SW10 0QJ View document
27 Nov 2008 SHARE AGREEMENT OTC View document
25 Nov 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Nov 2008 NC INC ALREADY ADJUSTED 17/11/08 View document
24 Nov 2008 GBP NC 200000/750000 29/10/2008 View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN LEWIS View document
17 Nov 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
16 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Jul 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
16 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT GILHAM / 28/01/2008 View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
3 Jul 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
7 Jun 2007 NEW DIRECTOR APPOINTED View document
7 Jun 2007 NEW DIRECTOR APPOINTED View document
11 May 2007 DIRECTOR RESIGNED View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 DIRECTOR RESIGNED View document
18 Dec 2006 DIRECTOR RESIGNED View document
11 Dec 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
10 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2006 DIRECTOR RESIGNED View document
5 May 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 NEW DIRECTOR APPOINTED View document
7 Apr 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 84 WIMPOLE STREET LONDON W1M 8EJ View document
12 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2005 NC INC ALREADY ADJUSTED 20/05/05 View document
12 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
30 Jun 2005 � NC 100000/200000 20/05 View document
14 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
15 Oct 2004 DIRECTOR RESIGNED View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
14 May 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 View document
6 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2004 DIRECTOR RESIGNED View document
29 Mar 2004 DIRECTOR RESIGNED View document
1 Sep 2003 NEW DIRECTOR APPOINTED View document
14 Jun 2003 RETURN MADE UP TO 01/06/03; CHANGE OF MEMBERS View document
22 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
10 Mar 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: G OFFICE CHANGED 10/03/03 66 SETTRINGTON ROAD LONDON SW6 3BA View document
6 Jan 2003 NC INC ALREADY ADJUSTED 01/10/01 View document
6 Jan 2003 � NC 10000/100000 04/10/02 View document
13 Dec 2002 COMPANY NAME CHANGED MOBIX INTERATIVE LTD CERTIFICATE ISSUED ON 13/12/02 View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 COMPANY NAME CHANGED JAKARTA-TEK LIMITED CERTIFICATE ISSUED ON 10/12/02 View document
18 Sep 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
29 Aug 2002 DIRECTOR RESIGNED View document
8 Mar 2002 REGISTERED OFFICE CHANGED ON 08/03/02 FROM: G OFFICE CHANGED 08/03/02 70 MALTINGS PLACE FULMEAD STREET FULHAM LONDON SW6 2BY View document
9 Aug 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 NEW SECRETARY APPOINTED View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
15 Jun 2001 DIRECTOR RESIGNED View document
15 Jun 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: G OFFICE CHANGED 15/06/01 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR View document
15 Jun 2001 S366A DISP HOLDING AGM 01/06/01 View document
15 Jun 2001 SECRETARY RESIGNED View document
1 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document