Leeds
West Yorkshire
LS1 4HR
Director Name | Mr Andrew Taylor |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Whitehall Whitehall Road Leeds West Yorkshire LS1 4HR |
Secretary Name | Mr Mark Davies |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Round Foundry Media Centre Foundry Street Leeds LS11 5QP |
Registered Address | Nodx 05869330 Melbourne Street Leeds LS2 7PS |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1000 at £1 | Blue Cow Mobile Company LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2012 | Company name changed the blue cow mobile company holdings LIMITED\certificate issued on 28/06/12
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28 June 2012 | Company name changed the blue cow mobile company holdings LIMITED\certificate issued on 28/06/12
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27 June 2012 | Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 27 June 2012 (1 page) |
27 June 2012 | Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 27 June 2012 (1 page) |
18 June 2012 | Termination of appointment of Andrew Taylor as a director (1 page) |
18 June 2012 | Termination of appointment of Andrew Taylor as a director on 15 June 2012 (1 page) |
25 April 2012 | Termination of appointment of Mark Davies as a secretary on 1 April 2012 (1 page) |
25 April 2012 | Termination of appointment of Mark Davies as a secretary (1 page) |
24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
24 April 2012 | Termination of appointment of Mark Davies as a director (1 page) |
24 April 2012 | Termination of appointment of Mark Davies as a secretary (1 page) |
24 April 2012 | Termination of appointment of Mark Davies as a secretary on 1 April 2012 (1 page) |
24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
24 April 2012 | Termination of appointment of Mark Davies as a director on 1 April 2012 (1 page) |
6 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
29 March 2011 | Resolutions
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29 March 2011 | Change of name notice (1 page) |
29 March 2011 | Change of name notice (1 page) |
29 March 2011 | Company name changed blue cow mobile holdings LIMITED\certificate issued on 29/03/11
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23 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-02-23
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23 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-02-23
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3 November 2010 | Secretary's details changed for Mr Mark Davies on 3 November 2010 (1 page) |
3 November 2010 | Director's details changed for Mr Mark Davies on 3 November 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Mr Mark Davies on 3 November 2010 (1 page) |
3 November 2010 | Director's details changed for Mr Mark Davies on 3 November 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Mr Mark Davies on 3 November 2010 (1 page) |
3 November 2010 | Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds LS1 4HR United Kingdom on 3 November 2010 (1 page) |
3 November 2010 | Director's details changed for Mr Mark Davies on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Andrew Taylor on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Andrew Taylor on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Andrew Taylor on 3 November 2010 (2 pages) |
3 November 2010 | Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds LS1 4HR United Kingdom on 3 November 2010 (1 page) |
3 November 2010 | Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds LS1 4HR United Kingdom on 3 November 2010 (1 page) |
1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
11 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Registered office address changed from 1 Whitehall Whitehall Road Leeds LS1 4HR on 11 December 2009 (1 page) |
11 December 2009 | Registered office address changed from 1 Whitehall Whitehall Road Leeds LS1 4HR on 11 December 2009 (1 page) |
19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
19 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from calls wharf 2 the calls leeds west yorkshire LS2 7JU (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from calls wharf 2 the calls leeds west yorkshire LS2 7JU (1 page) |
12 January 2009 | Director and Secretary's Change of Particulars / mark davies / 01/01/2009 / HouseName/Number was: calls wharf, now: blue cow 1; Street was: 2 the calls, now: whitehall; Area was: , now: whitehall road; Post Code was: LS2 7JU, now: LS1 4HR (1 page) |
12 January 2009 | Director's change of particulars / andrew taylor / 01/01/2009 (1 page) |
12 January 2009 | Director and secretary's change of particulars / mark davies / 01/01/2009 (1 page) |
12 January 2009 | Director and Secretary's Change of Particulars / mark davies / 01/01/2009 / HouseName/Number was: blue cow 1, now: 1; Street was: whithall, now: whitehall whitehall road; Area was: whitehall road, now: (1 page) |
12 January 2009 | Director and secretary's change of particulars / mark davies / 01/01/2009 (1 page) |
12 January 2009 | Director's Change of Particulars / andrew taylor / 01/01/2009 / HouseName/Number was: calls wharf, now: 1; Street was: 2 the calls, now: whaitehall whitehall road; Post Code was: LS2 7JU, now: LS1 4HR (1 page) |
4 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
3 December 2008 | Director and Secretary's Change of Particulars / mark davies / 03/12/2008 / HouseName/Number was: , now: calls wharf; Street was: 1078, now: 2 the calls; Area was: old post office building, now: ; Post Code was: LS1 8AZ, now: LS2 7JU (1 page) |
3 December 2008 | Director's change of particulars / andrew taylor / 03/12/2008 (2 pages) |
3 December 2008 | Director's Change of Particulars / andrew taylor / 03/12/2008 / Title was: , now: mr; HouseName/Number was: , now: calls wharf; Street was: studio 78 the calls, now: 2 the calls; Post Code was: LS2 7EW, now: LS2 7JU (2 pages) |
3 December 2008 | Director and secretary's change of particulars / mark davies / 03/12/2008 (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from no 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from no 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
12 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
12 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
27 September 2007 | Registered office changed on 27/09/07 from: 1A tower square 33 wellington street leeds west yorkshire LS1 4HZ (1 page) |
27 September 2007 | Return made up to 27/09/07; full list of members (2 pages) |
27 September 2007 | Registered office changed on 27/09/07 from: 1A tower square 33 wellington street leeds west yorkshire LS1 4HZ (1 page) |
27 September 2007 | Return made up to 27/09/07; full list of members (2 pages) |
7 July 2006 | Incorporation (13 pages) |
7 July 2006 | Incorporation (13 pages) |