MOBILE PAYMENT SERVICES LIMITED

05498889
PETERSHAM HOUSE 57A HATTON GARDEN LONDON EC1N 8JG

Documents

Documents
Date Category Description Pages
03 Feb 2015 gazette Gazette Dissolved Voluntary 1 Buy now
21 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
08 Oct 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Sep 2014 annual-return Annual Return 3 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Sabina Kraslova) 1 Buy now
04 Feb 2014 officers Appointment of secretary (Mr Nilesh Patel) 2 Buy now
09 Dec 2013 accounts Annual Accounts 2 Buy now
29 Aug 2013 annual-return Annual Return 4 Buy now
29 Aug 2013 officers Change of particulars for secretary (Sabina Kraslova) 1 Buy now
29 Aug 2013 officers Change of particulars for director (Charles Philip Cohen) 2 Buy now
19 Dec 2012 accounts Annual Accounts 2 Buy now
31 Aug 2012 annual-return Annual Return 14 Buy now
08 Dec 2011 officers Appointment of secretary (Sabina Kraslova) 3 Buy now
30 Nov 2011 officers Termination of appointment of secretary (Mh Secretaries Limited) 1 Buy now
30 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2011 accounts Annual Accounts 3 Buy now
05 Jul 2011 annual-return Annual Return 4 Buy now
03 Feb 2011 accounts Annual Accounts 3 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 accounts Annual Accounts 1 Buy now
07 Jul 2009 annual-return Return made up to 05/07/09; full list of members 3 Buy now
16 Jan 2009 accounts Annual Accounts 1 Buy now
08 Jul 2008 annual-return Return made up to 05/07/08; full list of members 3 Buy now
07 Jul 2008 officers Appointment terminated director john scaife 1 Buy now
08 Jan 2008 accounts Annual Accounts 2 Buy now
22 Aug 2007 address Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR 1 Buy now
19 Jul 2007 annual-return Return made up to 05/07/07; no change of members 7 Buy now
12 Jun 2007 accounts Annual Accounts 1 Buy now
12 Jun 2007 accounts Accounting reference date shortened from 31/07/07 to 31/03/07 1 Buy now
20 Jul 2006 annual-return Return made up to 05/07/06; full list of members 7 Buy now
05 Jun 2006 officers Secretary resigned 1 Buy now
05 Jun 2006 officers New secretary appointed 2 Buy now
16 Mar 2006 address Registered office changed on 16/03/06 from: gordon house 6 lissenden gardens london NW5 1LX 1 Buy now
17 Aug 2005 resolution Resolution 14 Buy now
16 Aug 2005 officers New director appointed 2 Buy now
16 Aug 2005 address Registered office changed on 16/08/05 from: gordon house 6 lissender gardens london NW5 1LX 1 Buy now
16 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
03 Aug 2005 address Registered office changed on 03/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE 1 Buy now
01 Aug 2005 officers Director resigned 1 Buy now
01 Aug 2005 officers Secretary resigned 1 Buy now
05 Jul 2005 incorporation Incorporation Company 14 Buy now