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MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Company number 03179118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2009 600 Appointment of a voluntary liquidator
07 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
07 Oct 2009 4.70 Declaration of solvency
10 Mar 2009 AA Full accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 20/01/09; full list of members
21 Jan 2009 190 Location of debenture register
21 Jan 2009 353 Location of register of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from new century park po box 53 coventry CV3 1HJ
30 Jan 2008 363a Return made up to 20/01/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
29 Nov 2007 AA Full accounts made up to 31 March 2006
05 Feb 2007 363a Return made up to 20/01/07; full list of members
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
19 May 2006 AA Full accounts made up to 31 March 2005
08 Feb 2006 363a Return made up to 20/01/06; full list of members
31 Oct 2005 244 Delivery ext'd 3 mth 31/03/05
19 Apr 2005 AA Full accounts made up to 31 March 2004
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
27 Jan 2005 363s Return made up to 20/01/05; full list of members
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge