MOBIX INTERACTIVE LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/159 January 2015 | APPLICATION FOR STRIKING-OFF |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES GARDNER |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SYLVESTER |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARENDT |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMANARAYAN POTARAZU |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES RIDLEY-WILSON |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAKSHA PATEL |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY RAKSHA PATEL |
| 06/02/146 February 2014 | CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AMIT SALUJA |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIOME |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SALASSI |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 06/12/126 December 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR ADAM SALASSI |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINS |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR APPOINTED AMIT SALUJA |
| 01/06/121 June 2012 | DIRECTOR APPOINTED THOMAS COLLINS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED WILLIAM ARENDT |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAGHAVENDRA RAU |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SPRINGETT |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED RAMANARAYAN VENKATANGA POTARAZU |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED DOUGLAS HEWITT SYLVESTER |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR ANDREW BOLTON |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR STEPHEN RIOME |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR MARK STEPHEN SPRINGETT |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR RAGHAVENDRA RAU |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STYSLINGER III |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BISSON |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER |
| 14/07/1114 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MS RAKSHA PATEL |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MULCOCK |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MACDONALD / 16/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM KELLY / 12/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ARNO DE BEER / 12/11/2010 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT GILHAM |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MISS RAKSHA PATEL |
| 21/07/1021 July 2010 | 01/06/10 NO CHANGES |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/12/0910 December 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY QUAYSECO LIMITED |
| 19/08/0919 August 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 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | SECRETARY APPOINTED QUAYSECO LIMITED |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED WILLIAM CASPER STYSLINGER III |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED KEVIN BISSON |
| 06/01/096 January 2009 | CURREXT FROM 31/10/2009 TO 31/01/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 19/12/0819 December 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 |
| 12/12/0812 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GILHAM / 20/11/2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MAY |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JANE MACDONALD |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ANTHONY WILLIAM KELLY |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES NASSER |
| 04/12/084 December 2008 | DIRECTOR APPOINTED CHARL DE BEER |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER READ |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GILHAM |
| 02/12/082 December 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 |
| 27/11/0827 November 2008 | SHARE AGREEMENT OTC |
| 25/11/0825 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/11/0824 November 2008 | NC INC ALREADY ADJUSTED 17/11/08 |
| 24/11/0824 November 2008 | GBP NC 200000/750000 29/10/2008 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN LEWIS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT GILHAM / 28/01/2008 |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 84 WIMPOLE STREET LONDON W1M 8EJ |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | NC INC ALREADY ADJUSTED 20/05/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | � NC 100000/200000 20/05 |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | RETURN MADE UP TO 01/06/03; CHANGE OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: G OFFICE CHANGED 10/03/03 66 SETTRINGTON ROAD LONDON SW6 3BA |
| 06/01/036 January 2003 | NC INC ALREADY ADJUSTED 01/10/01 |
| 06/01/036 January 2003 | � NC 10000/100000 04/10/02 |
| 13/12/0213 December 2002 | COMPANY NAME CHANGED MOBIX INTERATIVE LTD CERTIFICATE ISSUED ON 13/12/02 |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED JAKARTA-TEK LIMITED CERTIFICATE ISSUED ON 10/12/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: G OFFICE CHANGED 08/03/02 70 MALTINGS PLACE FULMEAD STREET FULHAM LONDON SW6 2BY |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: G OFFICE CHANGED 15/06/01 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 15/06/0115 June 2001 | S366A DISP HOLDING AGM 01/06/01 |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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