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MOBILER BUCHHALTUNGSSERVICE LIMITED

Company number 06345949

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 November 2008
  • GBP 100.00
06 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2019 PSC01 Notification of Franz Forster as a person with significant control on 6 August 2019
02 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 2 September 2019
21 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
27 Oct 2017 AAMD Amended micro company accounts made up to 31 December 2014
27 Oct 2017 AAMD Amended micro company accounts made up to 31 December 2015
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2017 PSC08 Notification of a person with significant control statement
18 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 18 August 2017
18 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
27 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
23 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10