M-power Mobile Solutions Ltd was registered on 02 September 2002, it's status in the Companies House registry is set to "Dissolved". This business has no directors listed.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 October 2014 | |
2.35B - N/A | 30 July 2014 | |
2.24B - N/A | 27 June 2014 | |
2.17B - N/A | 10 February 2014 | |
2.24B - N/A | 16 January 2014 | |
F2.18 - N/A | 28 August 2013 | |
AD01 - Change of registered office address | 01 July 2013 | |
2.12B - N/A | 28 June 2013 | |
TM01 - Termination of appointment of director | 08 November 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 13 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 01 November 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 01 December 2010 | |
CH01 - Change of particulars for director | 01 December 2010 | |
CH01 - Change of particulars for director | 01 December 2010 | |
MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 March 2010 | |
AA - Annual Accounts | 30 November 2009 | |
AR01 - Annual Return | 27 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 May 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 03 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 2008 | |
AA - Annual Accounts | 02 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
363a - Annual Return | 17 October 2007 | |
395 - Particulars of a mortgage or charge | 01 October 2007 | |
287 - Change in situation or address of Registered Office | 04 May 2007 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
363a - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 05 July 2006 | |
RESOLUTIONS - N/A | 23 January 2006 | |
RESOLUTIONS - N/A | 23 January 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 January 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2006 | |
123 - Notice of increase in nominal capital | 23 January 2006 | |
RESOLUTIONS - N/A | 10 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
363a - Annual Return | 10 October 2005 | |
395 - Particulars of a mortgage or charge | 19 August 2005 | |
287 - Change in situation or address of Registered Office | 11 July 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 15 October 2003 | |
225 - Change of Accounting Reference Date | 17 December 2002 | |
287 - Change in situation or address of Registered Office | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2002 | |
287 - Change in situation or address of Registered Office | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
CERTNM - Change of name certificate | 21 October 2002 | |
NEWINC - New incorporation documents | 02 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 March 2010 | Fully Satisfied |
N/A |
Fixed and floating charge | 21 September 2007 | Fully Satisfied |
N/A |
Debenture | 12 December 2006 | Outstanding |
N/A |
Debenture | 18 August 2005 | Fully Satisfied |
N/A |