THE MOBILE CONTENT DISTRIBUTION COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 02/08/212 August 2021 | Application to strike the company off the register |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / BORIS OLIVER BOEGE / 06/04/2016 |
| 01/10/191 October 2019 | CESSATION OF S4BB LIMITED AS A PSC |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / PATRICK KOSIOL / 06/04/2016 |
| 21/09/1921 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS OLIVER BOEGE |
| 21/09/1921 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK KOSIOL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 29/04/1729 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/07/1517 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 88 WOOD STREET 10TH - 15TH FLOOR LONDON EC2V 7RS |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/07/1325 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KOSIOL / 03/07/2012 |
| 25/07/1225 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS OLIVER BOEGE / 03/07/2012 |
| 25/07/1225 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S4BB LIMITED / 03/07/2012 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KOSIOL / 09/08/2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 2ND FLOOR FRONT 36 GERRARD STREET LONDON W1D 5QA |
| 15/08/1015 August 2010 | DIRECTOR APPOINTED PATRICK KOSIOL |
| 15/08/1015 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KOSIOL |
| 14/07/1014 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 2ND FLOOR (FRONT) 36 GERRARD STREET LONDON W1D 5QA |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM NO. 1 UNDINE ROAD LONDON E14 9UW |
| 12/07/1012 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S4BB LIMITED / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KOSIOL / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS OLIVER BOEGE / 12/07/2010 |
| 13/09/0913 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/099 September 2009 | COMPANY NAME CHANGED THE MOBILE CONTENT DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 09/09/09 |
| 21/08/0921 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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