MSHOP LIMITED

Company number 03625597

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
23 Mar 2011	AD01	Registered office address changed from Unit 4, the Mill Business Centre Mill Road Gringley-on-the-Hill Doncaster South Yorkshire DN10 4RA United Kingdom on 23 March 2011	(1 page)
22 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
22 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15	(1 page)
27 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 7	(3 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(19 pages)
07 Sep 2010	AUD	Auditor's resignation	(1 page)
06 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders Statement of capital on 2010-09-06 GBP 2	(4 pages)
22 Jul 2010	CERTNM	Company name changed mobileshop.com LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
22 Jul 2010	CONNOT	Change of name notice	(1 page)
08 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-01	(1 page)
13 Apr 2010	TM01	Termination of appointment of Darren Neylon as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
02 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from millennium house fox covert lane, misterton doncaster south yorkshire DN10 4ER	(1 page)
29 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(24 pages)
01 Oct 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
11 Jun 2008	MA	Memorandum and Articles of Association	(12 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(4 pages)
11 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Feb 2008	288a	New director appointed	(2 pages)