NET MOBILE (UK) LIMITED

Company number 04056201

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2015	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 57 - 63 Scrutton Street London EC2A 4PF on 8 October 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Kai Markus Kulas as a director on 30 November 2014	(1 page)
21 Apr 2015	AP01	Appointment of Ms Ann Simone Wittstruck as a director on 30 November 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr Imran Khan as a director on 31 August 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Justin Gordon Richardson as a director on 31 August 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,700,000	(5 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
21 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,700,000	(5 pages)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 August 2011	(16 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 August 2010 GBP 1,700,000	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Huma Ahmad as a director	(1 page)
22 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/12/2011	(7 pages)
22 Aug 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 21 August 2011	(2 pages)
22 Aug 2011	AD01	Registered office address changed from , Mitre House 160 Aldersgate, Street, London, EC1A 4DD on 22 August 2011	(1 page)
11 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
14 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(6 pages)