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M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED

Company number 08388202

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 28 February 2013	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Christopher Alan Mackie as a director on 28 February 2013	View PDF Termination of appointment of Christopher Alan Mackie as a director on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 28 February 2013	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 28 February 2013	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AP01	Appointment of Mr Moray Alexander Stewart Maclennan as a director on 28 February 2013	View PDF Appointment of Mr Moray Alexander Stewart Maclennan as a director on 28 February 2013 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AP01	Appointment of Mr James Neil Terry Hewitt as a director on 28 February 2013	View PDF Appointment of Mr James Neil Terry Hewitt as a director on 28 February 2013 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 March 2013	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CERTNM	Company name changed newincco 1223 LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-21	View PDF Company name changed newincco 1223 LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-21 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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