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GLOBAL MOBILE TELECOM LIMITED

Company number 03023100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 27 March 2018
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 27 March 2017
01 Jun 2016 4.68 Liquidators' statement of receipts and payments to 27 March 2016
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 27 March 2015
27 May 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015
17 Apr 2014 4.70 Declaration of solvency
08 Apr 2014 AD01 Registered office address changed from Equinox House Clifton Park Avenue Clifton Park, Shipton Road York North Yorkshire YO30 5PA United Kingdom on 8 April 2014
07 Apr 2014 600 Appointment of a voluntary liquidator
07 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 SH10 Particulars of variation of rights attached to shares
29 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 18,509.32
10 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
01 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AD01 Registered office address changed from Concorde House York Business Park 10 Great North Way York North Yorkshire YO26 6RB on 28 September 2011
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Aug 2011 SH08 Change of share class name or designation
30 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Name change processed 13/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2011 TM01 Termination of appointment of Colin Glass as a director