THE MOBILE PHONE DIRECTORY LIMITED

Company number 02880655

Date	Type	Description	View / Download
05 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Mar 2017	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ	(2 pages)
10 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London London EC4A 3TR on 11 January 2017	(2 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	4.70	Declaration of solvency	(3 pages)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,011	(3 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,010	(4 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
02 Feb 2015	TM01	Termination of appointment of Stephen Eric Dews as a director on 26 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Timothy Llewellyn Croom as a director on 26 January 2015	(2 pages)

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