| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/22 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANNA KURERA |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
| 2021-05-07 |
delete address 54, MARSHWALL MARSH WALL LONDON UNITED KINGDOM E14 9TP |
| 2021-05-07 |
insert address LEVEL18, 40 BANK STREET LONDON ENGLAND E14 5NR |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
54, MARSHWALL MARSH WALL
LONDON
E14 9TP
UNITED KINGDOM |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-20 => 2021-09-30 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-02-20 |
| 2020-11-20 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
insert company_previous_name MUNDIO MOBILE (SPAIN) LIMITED |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-07 |
update name MUNDIO MOBILE (SPAIN) LIMITED => VECTONE MOBILE SPAIN LIMITED |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-12-18 |
update statutory_documents COMPANY NAME CHANGED MUNDIO MOBILE (SPAIN) LIMITED
CERTIFICATE ISSUED ON 18/12/19 |
| 2019-12-17 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-08 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2019-05-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-05-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-05-07 |
update account_ref_month 10 => 12 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-27 => 2019-07-31 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2016-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |