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MOBILE GSM LTD

Company number 04105396

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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)
12 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2014 L64.07 Completion of winding up
24 Feb 2014 COCOMP Order of court to wind up
08 Oct 2013 TM01 Termination of appointment of Richard James De Montfort as a director on 8 October 2013
30 Sep 2013 AP01 Appointment of Mr Richard James De Montfort as a director on 27 September 2013
25 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
09 Sep 2013 AD01 Registered office address changed from 190 Chiswick High Road London W4 1PP United Kingdom on 9 September 2013
07 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2013 TM01 Termination of appointment of Marcel Espinal Serra as a director on 6 September 2013
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
06 Sep 2013 AD01 Registered office address changed from 190 Chisick High Road London W4 1PP United Kingdom on 6 September 2013
06 Sep 2013 AD01 Registered office address changed from 190 Chisick High Road London W4 1PP United Kingdom on 6 September 2013
06 Sep 2013 AD01 Registered office address changed from Unit 25 Dalmeyer Road Neasden London NW10 2XA on 6 September 2013
05 Sep 2013 AP01 Appointment of Mr Marcel Espinal Serra as a director on 29 August 2013
05 Sep 2013 AP01 Appointment of Mr Stephen Martin Rodgers as a director on 5 September 2013
05 Sep 2013 TM01 Termination of appointment of Imran Hasan as a director on 30 August 2013
05 Sep 2013 TM02 Termination of appointment of Imran Hasan as a secretary on 31 August 2013
18 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 CERTNM Company name changed bulk gsm LIMITED\certificate issued on 06/09/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-01
16 Apr 2012 AAMD Amended accounts made up to 31 March 2010
24 Feb 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AAMD Amended accounts made up to 31 March 2009