MOBISPHERE LIMITED

03829944
KPMG LLP ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD RG7 4SD

Documents

Documents
Date Category Description Pages
20 Jan 2011 gazette Gazette Dissolved Liquidation 1 Buy now
20 Oct 2010 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
22 Apr 2010 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
28 Mar 2009 address Registered office changed on 28/03/2009 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD 1 Buy now
24 Mar 2009 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
24 Mar 2009 resolution Resolution 1 Buy now
24 Mar 2009 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Mar 2009 annual-return Return made up to 18/03/09; full list of members 6 Buy now
13 Oct 2008 accounts Annual Accounts 20 Buy now
23 Jul 2008 officers Secretary appointed martin james heath 2 Buy now
21 Jul 2008 officers Appointment Terminated Secretary . siemens company secretariatlimited 1 Buy now
22 May 2008 officers Director's Change of Particulars / aulis koivisto / 25/04/2008 / HouseName/Number was: , now: 6; Street was: tuppisuonkuja 4, now: fuchsia grove; Area was: , now: shinfield; Post Town was: kello, now: reading; Region was: 90820, now: berkshire; Post Code was: , now: RG2 9ET; Country was: finland, now: united kingdom 1 Buy now
15 May 2008 officers Director's Change of Particulars / akira tanaka / 03/04/2008 / HouseName/Number was: , now: 1670-33; Street was: 52 chatsworth road, now: narachou aoba-ku; Area was: ealing, now: ; Post Town was: london, now: yokohama city; Region was: , now: kanagawa prefecture; Post Code was: W5 3DB, now: ; Country was: , now: japan 1 Buy now
10 Apr 2008 officers Director appointed juha lappalainen 2 Buy now
10 Apr 2008 annual-return Return made up to 18/03/08; full list of members 6 Buy now
09 Apr 2008 officers Secretary's Change of Particulars / siemens company secretariatlimited / 10/08/2007 / Forename was: , now: .; HouseName/Number was: , now: faraday house; Street was: siemens house, now: sir william siemens square; Area was: oldbury, now: frimley; Post Town was: bracknell, now: camberley; Region was: berkshire, now: surrey; Post Code was: RG12 8FZ, 2 Buy now
18 Mar 2008 officers Appointment Terminated Director helmut lagger 1 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
15 Oct 2007 accounts Annual Accounts 20 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
10 Aug 2007 address Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ 1 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
26 Mar 2007 annual-return Return made up to 18/03/07; full list of members 4 Buy now
09 Mar 2007 accounts Annual Accounts 20 Buy now
09 Mar 2007 officers Director's particulars changed 1 Buy now
09 Mar 2007 officers Director's particulars changed 1 Buy now
07 Jan 2007 accounts Accounting reference date shortened from 30/09/07 to 31/12/06 1 Buy now
03 Jan 2007 officers Director resigned 1 Buy now
03 Jan 2007 officers New director appointed 2 Buy now
12 Oct 2006 officers New director appointed 3 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
11 May 2006 officers New director appointed 2 Buy now
11 May 2006 officers Director resigned 1 Buy now
28 Mar 2006 annual-return Return made up to 18/03/06; full list of members 4 Buy now
15 Feb 2006 accounts Annual Accounts 16 Buy now
27 Jan 2006 officers Director's particulars changed 1 Buy now
22 Nov 2005 officers Director's particulars changed 1 Buy now
19 Mar 2005 annual-return Return made up to 18/03/05; full list of members 4 Buy now
04 Mar 2005 accounts Annual Accounts 16 Buy now
14 Apr 2004 annual-return Return made up to 18/03/04; full list of members 9 Buy now
18 Mar 2004 accounts Annual Accounts 17 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
22 Oct 2003 officers New director appointed 2 Buy now
10 Sep 2003 annual-return Return made up to 26/08/03; full list of members 8 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
10 Sep 2003 officers New director appointed 3 Buy now
12 Jun 2003 officers Director resigned 1 Buy now
07 May 2003 officers Director resigned 1 Buy now
07 May 2003 officers New director appointed 3 Buy now
26 Apr 2003 annual-return Return made up to 18/03/03; full list of members 9 Buy now
13 Apr 2003 accounts Annual Accounts 18 Buy now
14 Mar 2003 officers Director resigned 1 Buy now
14 Mar 2003 officers New director appointed 2 Buy now
01 Nov 2002 officers New secretary appointed 2 Buy now
01 Nov 2002 officers Secretary resigned 1 Buy now
11 Oct 2002 officers New director appointed 2 Buy now
27 Sep 2002 officers Director resigned 1 Buy now
27 Sep 2002 annual-return Return made up to 23/08/02; full list of members 9 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 officers Director resigned 1 Buy now
18 Feb 2002 officers Director resigned 1 Buy now
12 Feb 2002 accounts Annual Accounts 16 Buy now
22 Jan 2002 officers New director appointed 2 Buy now
11 Dec 2001 capital Ad 30/11/01--------- £ si 5600000@1=5600000 £ ic 9400000/15000000 2 Buy now
17 Oct 2001 annual-return Return made up to 23/08/01; full list of members 9 Buy now
01 Aug 2001 officers Director resigned 1 Buy now
01 Aug 2001 officers New director appointed 2 Buy now
08 Jul 2001 officers Director resigned 1 Buy now
08 Jul 2001 officers New director appointed 2 Buy now
04 Apr 2001 officers Director's particulars changed 1 Buy now
26 Mar 2001 capital Ad 15/02/01-02/03/01 £ si 3200000@1=3200000 £ ic 6200000/9400000 2 Buy now
08 Mar 2001 accounts Annual Accounts 21 Buy now
27 Feb 2001 officers Director resigned 1 Buy now
27 Feb 2001 officers New director appointed 2 Buy now
27 Feb 2001 resolution Resolution 1 Buy now
07 Dec 2000 officers Director resigned 1 Buy now
07 Dec 2000 officers New director appointed 2 Buy now
25 Sep 2000 annual-return Return made up to 23/08/00; full list of members 9 Buy now
17 Feb 2000 capital Ad 03/02/00--------- £ si 24@1=24 £ ic 6199976/6200000 2 Buy now
17 Feb 2000 capital Ad 03/02/00--------- £ si 1487976@1=1487976 £ ic 4712000/6199976 2 Buy now
17 Feb 2000 capital Ad 28/01/00--------- £ si 25@1=25 £ ic 4711975/4712000 2 Buy now
17 Feb 2000 capital Ad 28/01/00--------- £ si 1549975@1=1549975 £ ic 3162000/4711975 2 Buy now
06 Feb 2000 capital Ad 23/12/99--------- £ si 50@1=50 £ ic 3161950/3162000 2 Buy now
06 Feb 2000 capital Ad 23/12/99--------- £ si 3161949@1=3161949 £ ic 1/3161950 2 Buy now
17 Jan 2000 officers Director's particulars changed 1 Buy now
09 Dec 1999 officers Director resigned 1 Buy now
09 Dec 1999 officers Secretary resigned 2 Buy now
09 Dec 1999 officers New secretary appointed 2 Buy now
09 Dec 1999 accounts Accounting reference date extended from 31/08/00 to 30/09/00 1 Buy now
08 Dec 1999 officers New director appointed 2 Buy now
08 Dec 1999 officers New director appointed 2 Buy now
08 Dec 1999 officers New director appointed 2 Buy now
08 Dec 1999 officers New director appointed 2 Buy now
08 Dec 1999 officers New director appointed 2 Buy now
08 Dec 1999 officers New director appointed 2 Buy now
29 Oct 1999 resolution Resolution 9 Buy now
29 Oct 1999 address Registered office changed on 29/10/99 from: 50 stratton street london W1X 6NX 1 Buy now
29 Oct 1999 capital £ nc 1000/21800000 07/10/99 1 Buy now
29 Oct 1999 capital Conve 07/10/99 1 Buy now