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YOUR MOBILE COMPANY LIMITED

Company number 03874549

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 1
07 Dec 2009 CH01 Director's details changed for Mr Matthew Robinson Riley on 10 November 2009
07 Dec 2009 CH03 Secretary's details changed for Ms Wendy Anne Holden on 1 November 2009
15 Oct 2009 CH01 Director's details changed for Mr Matthew Robinson Riley on 15 October 2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 288b Appointment Terminated Director anthony dixon
05 Feb 2009 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 10/11/08; full list of members
29 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
30 Apr 2008 395 Duplicate mortgage certificatecharge no:2
29 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Dec 2007 403a Declaration of satisfaction of mortgage/charge
10 Dec 2007 AUD Auditor's resignation
22 Nov 2007 363s Return made up to 10/11/07; no change of members
24 Sep 2007 AA Full accounts made up to 31 December 2006
23 Nov 2006 363s Return made up to 10/11/06; full list of members
23 Nov 2006 363(288) Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 395 Particulars of mortgage/charge
14 Dec 2005 363s Return made up to 10/11/05; full list of members