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MOBILIS HEALTHCARE GROUP LIMITED

Company number 03909990

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
02 May 2012 4.71 Return of final meeting in a members' voluntary winding up
01 May 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
22 Mar 2011 4.70 Declaration of solvency
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-07
04 Mar 2011 SH20 Statement by Directors
04 Mar 2011 SH19 Statement of capital on 4 March 2011
  • GBP 1
04 Mar 2011 CAP-SS Solvency Statement dated 25/02/11
04 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mr David John Amson on 27 January 2011
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
29 May 2010 DISS40 Compulsory strike-off action has been discontinued
26 May 2010 AA Full accounts made up to 25 April 2009
01 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for David Amson on 1 February 2010
24 Sep 2009 AUD Auditor's resignation
29 Aug 2009 AA Accounts for a medium company made up to 30 September 2008
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2009 288b Appointment Terminated Director and Secretary darren rose
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 25/04/2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from 100 shaw road oldham lancashire OL1 4AY
21 Apr 2009 288b Appointment Terminated Director colin webb