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Dato Capital United Kingdom

Sybase 365 LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SYBASE 365 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 11, 2003)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAW 2089 LIMITED
MOBILEWAY UK LTD
MOBILE 365 LTD

Details

Company type Private Limited Company, Dissolved
Company Number 03930052
Record last updated Thursday, April 16, 2015 2:06:07 AM UTC
Official Address 11 Floor 66 Chiltern Street Bryanston And Dorset Square
There are 31 companies registered at this street
Postal Code W1U6JT
Sector Telecommunications

Charts

Visits

SYBASE 365 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 9, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 9, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 9, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 13, 2011 Liquidator's progress report Liquidator's progress report
Registry Jun 9, 2011 Liquidator's progress report 3930... Liquidator's progress report 3930...
Registry Mar 7, 2011 Change of registered office address Change of registered office address
Registry Jan 11, 2011 Liquidator's progress report Liquidator's progress report
Registry Dec 11, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 11, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 11, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 10, 2009 Change of registered office address Change of registered office address
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Director 3930... Resignation of one Director 3930...
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 5, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 30, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 30, 2009 Statement of satisfaction in full or in part of mortgage or charge 3930... Statement of satisfaction in full or in part of mortgage or charge 3930...
Registry Oct 30, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 17, 2009 Annual return Annual return
Registry Mar 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 6, 2009 Shares agreement Shares agreement
Registry Mar 6, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2009 Appointment of a man as Secretary and Legal Counsel Appointment of a man as Secretary and Legal Counsel
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Resignation of a director Resignation of a director
Registry Aug 29, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 17, 2008 Appointment of a director Appointment of a director
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2008 Annual return Annual return
Registry Mar 17, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Sep 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2007 Appointment of a director Appointment of a director
Registry Jul 14, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Mar 24, 2007 Annual return Annual return
Registry Mar 14, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Feb 20, 2007 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Dec 7, 2006 Company name change Company name change
Registry Dec 7, 2006 Change of name certificate Change of name certificate
Registry Dec 6, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 1, 2006 Elective resolution Elective resolution
Registry May 25, 2006 Appointment of a secretary Appointment of a secretary
Registry May 15, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2006 Annual return Annual return
Registry Mar 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2006 Resignation of a secretary Resignation of a secretary
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jan 6, 2006 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Dec 31, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Sep 26, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Apr 4, 2005 Annual return Annual return
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Mar 11, 2005 Appointment of a director Appointment of a director
Registry Jan 31, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 6, 2004 Company name change Company name change
Registry Oct 6, 2004 Change of name certificate Change of name certificate
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Annual return Annual return
Registry Oct 27, 2003 Appointment of a director Appointment of a director
Registry Oct 27, 2003 Resignation of a director Resignation of a director
Registry Sep 15, 2003 Appointment of a man as Cfo Mobileway and Director Appointment of a man as Cfo Mobileway and Director
Financials Jun 27, 2003 Annual accounts Annual accounts
Financials May 11, 2003 Annual accounts 3930... Annual accounts 3930...
Registry May 9, 2003 Annual return Annual return
Registry May 9, 2003 Resignation of a director Resignation of a director
Registry Apr 18, 2003 Resignation of a director 3930... Resignation of a director 3930...
Registry Apr 18, 2003 Appointment of a director Appointment of a director
Registry Apr 18, 2003 Appointment of a director 3930... Appointment of a director 3930...
Registry Apr 4, 2002 Annual return Annual return
Registry Apr 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 2, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 28, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2001 Annual return Annual return
Registry Dec 18, 2000 Change of accounting reference date Change of accounting reference date
Registry May 31, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2000 Resignation of a director Resignation of a director
Registry Apr 18, 2000 Appointment of a director Appointment of a director
Registry Apr 18, 2000 Resignation of a director Resignation of a director
Registry Apr 18, 2000 Appointment of a director Appointment of a director

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