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SMART PHONE AGENCY LTD. - Baylis House, Stoke Poges Lane, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 05633379
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Baylis House
- Stoke Poges Lane
- Slough
- Berkshire
- SL1 3PB Baylis House, Stoke Poges Lane, Slough, Berkshire, SL1 3PB UK
Management
- Managing Directors
- JABBAR YOUNES
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-23
- Dissolved on
- 2015-03-17
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOBILE BOOK PUBLISHER LTD
- Filing of Accounts
- Due Date:
- Last Date: 2012-11-30
- Last Return Made Up To:
- 2013-11-23
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SMART PHONE AGENCY LTD. Company Description
- SMART PHONE AGENCY LTD. is a ltd registered in United Kingdom with the Company reg no 05633379. Its current trading status is "closed". It was registered 2005-11-23. It was previously called MOBILE BOOK PUBLISHER LTD. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 1 director The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2013-11-23.It can be contacted at Baylis House .
Get SMART PHONE AGENCY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Phone Agency Ltd. - Baylis House, Stoke Poges Lane, Slough, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-03-17) - GAZ2
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MALIK (2014-03-29) - TM01
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DIRECTOR APPOINTED MR JABBAR YOUNES (2014-03-09) - AP01
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FIRST GAZETTE (2014-12-02) - GAZ1
keyboard_arrow_right 2013
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23/11/13 FULL LIST (2013-12-10) - AR01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 (2012-12-05) - AA
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23/11/12 FULL LIST (2012-12-05) - AR01
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM (2012-10-30) - AD01
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COMPANY NAME CHANGED MOBILE BOOK PUBLISHER LTD (2012-03-15) - CERTNM
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 (2011-12-08) - AA
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23/11/11 FULL LIST (2011-12-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 (2011-07-28) - AA
keyboard_arrow_right 2010
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23/11/10 FULL LIST (2010-11-29) - AR01
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REGISTERED OFFICE CHANGED ON 16/10/2010 FROM (2010-10-16) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 (2010-10-16) - AA
keyboard_arrow_right 2009
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23/11/09 FULL LIST (2009-12-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHALIL MALIK / 01/12/2009 (2009-12-19) - CH01
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 (2008-12-17) - AA
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APPOINTMENT TERMINATED SECRETARY SAIMA MALIK (2008-12-17) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 (2008-10-06) - AA
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 (2007-12-27) - AA
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS (2007-12-27) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-10-18) - 288c
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NEW SECRETARY APPOINTED (2007-10-03) - 288a
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DIRECTOR RESIGNED (2007-10-03) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-03) - 288b
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS (2007-06-07) - 363s
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NEW DIRECTOR APPOINTED (2007-04-18) - 288a
keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM: (2006-07-25) - 287
keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-11-24) - 288b
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INCORPORATION DOCUMENTS (2005-11-23) - NEWINC
