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GB MOBILE EXPORTING LTD

Company number 03341324

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-30
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AD01 Registered office address changed from 103 Church Road Block 15 Acton London W3 8PY on 1 September 2011
15 Aug 2011 CERTNM Company name changed buyday.co.uk LTD\certificate issued on 15/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-13
17 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-04-17
  • GBP 2
17 Apr 2011 CH01 Director's details changed for Mr Jozsef Poor on 17 April 2011
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
22 Jun 2010 AD02 Register inspection address has been changed
29 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 27/03/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 103 church road acton london W3 8PY
01 Apr 2009 353 Location of register of members
31 Mar 2009 288c Director's Change of Particulars / jozsef poor / 31/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 103; Street was: 138 uxbridge road, 1ST floor, now: church road, block 15; Area was: shepherds bush, now: acton; Post Code was: W128AA, now: W38PY; Country was: , now: uk; Occupation was: sales director, now: it consultant
31 Mar 2009 288c Secretary's Change of Particulars / filza poor / 31/03/2009 / Nationality was: pakistani, now: british; Title was: , now: mrs; HouseName/Number was: , now: 103; Street was: 138 uxbridge road, 1ST floor, now: church road, block 15; Area was: shepherds bush, now: acton; Post Code was: W12 8AA, now: W38PY; Country was: , now: uk; Occupation was: sales
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from 138 uxbridge road, 1ST floor shepherds bush london england W12 8AA
30 Jun 2008 363s Return made up to 27/03/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
12 Sep 2007 288a New secretary appointed
11 Sep 2007 288c Director's particulars changed