20 Jan 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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20 Oct 2010 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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22 Apr 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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28 Mar 2009 |
address |
Registered office changed on 28/03/2009 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD
|
1 |
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|
24 Mar 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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24 Mar 2009 |
resolution |
Resolution
|
1 |
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|
24 Mar 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
20 Mar 2009 |
annual-return |
Return made up to 18/03/09; full list of members
|
6 |
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Total credits: 0
|
13 Oct 2008 |
accounts |
Annual Accounts
|
20 |
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|
23 Jul 2008 |
officers |
Secretary appointed martin james heath
|
2 |
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|
21 Jul 2008 |
officers |
Appointment Terminated Secretary . siemens company secretariatlimited
|
1 |
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|
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 |
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|
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 |
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|
10 Apr 2008 |
officers |
Director appointed juha lappalainen
|
2 |
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|
10 Apr 2008 |
annual-return |
Return made up to 18/03/08; full list of members
|
6 |
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Total credits: 0
|
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 |
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|
18 Mar 2008 |
officers |
Appointment Terminated Director helmut lagger
|
1 |
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|
16 Oct 2007 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
15 Oct 2007 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
28 Sep 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
13 Sep 2007 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
10 Aug 2007 |
address |
Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ
|
1 |
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|
08 Aug 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
26 Mar 2007 |
annual-return |
Return made up to 18/03/07; full list of members
|
4 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2007 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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|
09 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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|
07 Jan 2007 |
accounts |
Accounting reference date shortened from 30/09/07 to 31/12/06
|
1 |
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|
03 Jan 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
03 Jan 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2006 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
06 Oct 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
11 May 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
11 May 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2006 |
annual-return |
Return made up to 18/03/06; full list of members
|
4 |
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Total credits: 0
|
15 Feb 2006 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
27 Jan 2006 |
officers |
Director's particulars changed
|
1 |
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|
22 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Mar 2005 |
annual-return |
Return made up to 18/03/05; full list of members
|
4 |
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Total credits: 0
|
04 Mar 2005 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2004 |
annual-return |
Return made up to 18/03/04; full list of members
|
9 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2004 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Sep 2003 |
annual-return |
Return made up to 26/08/03; full list of members
|
8 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Sep 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Sep 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2003 |
annual-return |
Return made up to 18/03/03; full list of members
|
9 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2003 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2002 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
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|
01 Nov 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2002 |
annual-return |
Return made up to 23/08/02; full list of members
|
9 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
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|
18 Feb 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Feb 2002 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
22 Jan 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2001 |
capital |
Ad 30/11/01--------- £ si 5600000@1=5600000 £ ic 9400000/15000000
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2001 |
annual-return |
Return made up to 23/08/01; full list of members
|
9 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2001 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2001 |
capital |
Ad 15/02/01-02/03/01 £ si 3200000@1=3200000 £ ic 6200000/9400000
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2001 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2001 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
27 Feb 2001 |
resolution |
Resolution
|
1 |
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|
07 Dec 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2000 |
annual-return |
Return made up to 23/08/00; full list of members
|
9 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2000 |
capital |
Ad 03/02/00--------- £ si 24@1=24 £ ic 6199976/6200000
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2000 |
capital |
Ad 03/02/00--------- £ si 1487976@1=1487976 £ ic 4712000/6199976
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2000 |
capital |
Ad 28/01/00--------- £ si 25@1=25 £ ic 4711975/4712000
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2000 |
capital |
Ad 28/01/00--------- £ si 1549975@1=1549975 £ ic 3162000/4711975
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2000 |
capital |
Ad 23/12/99--------- £ si 50@1=50 £ ic 3161950/3162000
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2000 |
capital |
Ad 23/12/99--------- £ si 3161949@1=3161949 £ ic 1/3161950
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2000 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 1999 |
officers |
Secretary resigned
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 1999 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 1999 |
accounts |
Accounting reference date extended from 31/08/00 to 30/09/00
|
1 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MOBISPHERE LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Oct 1999 |
resolution |
Resolution
|
9 |
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|
29 Oct 1999 |
address |
Registered office changed on 29/10/99 from: 50 stratton street london W1X 6NX
|
1 |
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Total credits: 0
|
29 Oct 1999 |
capital |
£ nc 1000/21800000 07/10/99
|
1 |
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Total credits: 0
|
29 Oct 1999 |
capital |
Conve 07/10/99
|
1 |
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Total credits: 0
|