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I2 MOBILE SOLUTIONS LTD

Company number 03454438

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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)
02 Jan 2012	4.68	Liquidators' statement of receipts and payments to 16 December 2011	View PDF Liquidators' statement of receipts and payments to 16 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	4.68	Liquidators' statement of receipts and payments to 16 June 2011	View PDF Liquidators' statement of receipts and payments to 16 June 2011 - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	4.68	Liquidators' statement of receipts and payments to 16 December 2010	View PDF Liquidators' statement of receipts and payments to 16 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Dec 2009	AD01	Registered office address changed from 9 Thames Street Charlbury Oxford Oxfordshire OX7 3QL on 24 December 2009	View PDF Registered office address changed from 9 Thames Street Charlbury Oxford Oxfordshire OX7 3QL on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Nov 2009	SH19	Statement of capital on 19 November 2009 GBP 2,000	View PDF Statement of capital on 19 November 2009 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	CAP-SS	Solvency statement dated 31/10/09	View PDF Solvency statement dated 31/10/09 - link opens in a new window - 1 page (1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
29 Oct 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 3 trident park basil hill road didcot oxon OX11 7HJ	View PDF Registered office changed on 28/04/2008 from 3 trident park basil hill road didcot oxon OX11 7HJ - link opens in a new window - 1 page (1 page)
14 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2007	363s	Return made up to 23/10/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
15 Nov 2006	363s	Return made up to 23/10/06; full list of members	View PDF Return made up to 23/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
26 Sep 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	88(2)R	Ad 06/12/05--------- £ si 175000@1=175000 £ ic 1000/176000	View PDF Ad 06/12/05--------- £ si 175000@1=175000 £ ic 1000/176000 - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	123	Nc inc already adjusted 06/12/05	View PDF Nc inc already adjusted 06/12/05 - link opens in a new window - 1 page (1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Indebtedness amount 06/12/05
22 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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