| Name: |
MOBILE SOFTWARE SOLUTIONS LIMITED
MOBILE SOFTWARE SOLUTIONS LTD |
| Address: | 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD |
| Incorporation Date: | 2008-08-15 |
| date | name | form type |
| 2020-08-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-08-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-11-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-29 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-15 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | CS01 |
| 2017-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROMTHIRD FLOOR 111 CHARTERHOUSE STREETLONDONEC1M 6AW | AD01 |
| 2017-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALBERT ROBIN MCINTIRE / 14/06/2017 | CH01 |
| 2017-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEONARD HOWELL / 05/01/2017 | CH01 |
| 2017-08-16 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-19 | 15/08/15 FULL LIST | AR01 |
| 2015-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEORNARD HOWELL / 29/07/2015 | CH01 |
| 2015-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEORNARD HOWELL / 19/11/2015 | CH01 |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | 15/08/14 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-11 | 15/08/13 FULL LIST | AR01 |
| 2012-08-15 | 15/08/12 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-08 | 15/08/11 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | AAMD |
| 2010-08-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-20 | 15/08/10 FULL LIST | AR01 |
| 2010-04-30 | PREVEXT FROM 31/10/2009 TO 31/03/2010 | AA01 |
| 2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALBERT ROBIN MCINTIRE / 27/07/2010 | CH01 |
| 2010-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2010-06-07 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-04-13 | CURRSHO FROM 31/08/2009 TO 31/10/2008 | AA01 |
| 2009-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROMTORRINGTON HOUSE 47 HOLYWELL HILLST ALBANSHERTSAL1 1HD | AD01 |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWELL / 01/10/2009 | CH01 |
| 2009-11-06 | 15/08/09 FULL LIST | AR01 |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWELL / 14/08/2009 | CH01 |
| 2008-10-16 | AD 15/08/08-15/08/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-10-15 | DIRECTOR APPOINTED THOMAS ALBERT ROBIN MCINTIRE | 288a |
| 2008-10-15 | APPOINTMENT TERMINATED DIRECTOR VANTIS NOMINEES LIMITED | 288b |
| 2008-10-15 | APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED | 288b |
| 2008-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-10-14 | DIRECTOR APPOINTED SIMON HOWELL | 288a |
Last update: 2021-02-09 00:59:25