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NEW VISIONS MOBILE LIMITED

Company number 04211539

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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)
28 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	4.68	Liquidators' statement of receipts and payments to 22 April 2010	View PDF Liquidators' statement of receipts and payments to 22 April 2010 - link opens in a new window - 5 pages (5 pages)
07 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23 - link opens in a new window - 1 page (1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 2 venture road chilworth southampton hampshire SO16 7NP	View PDF Registered office changed on 16/04/2009 from 2 venture road chilworth southampton hampshire SO16 7NP - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment Terminated Director chris jackson	View PDF Appointment Terminated Director chris jackson - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment Terminated Director christopher beck	View PDF Appointment Terminated Director christopher beck - link opens in a new window - 1 page (1 page)
05 Mar 2009	288b	Appointment Terminated Director and Secretary matthew poole	View PDF Appointment Terminated Director and Secretary matthew poole - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
13 Jan 2009	288a	Director appointed barry parsons	View PDF Director appointed barry parsons - link opens in a new window - 1 page (1 page)
05 Dec 2008	88(2)	Ad 22/11/08 gbp si 104882@0.01=1048.82 gbp ic 61536.97/62585.79	View PDF Ad 22/11/08 gbp si 104882@0.01=1048.82 gbp ic 61536.97/62585.79 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288c	Director and Secretary's Change of Particulars / matthew rahman / 24/10/2008 / Middle Name/s was: , now: david; Surname was: rahman, now: poole; HouseName/Number was: , now: 60; Street was: 60 edward avenue, now: edward avenue	View PDF Director and Secretary's Change of Particulars / matthew rahman / 24/10/2008 / Middle Name/s was: , now: david; Surname was: rahman, now: poole; HouseName/Number was: , now: 60; Street was: 60 edward avenue, now: edward avenue - link opens in a new window - 1 page (1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association ELRES ‐ Elective resolution	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association ELRES ‐ Elective resolution - link opens in a new window - 8 pages (8 pages)
08 Oct 2008	123	Gbp nc 100500/101000 22/09/08	View PDF Gbp nc 100500/101000 22/09/08 - link opens in a new window - 1 page (1 page)
08 Oct 2008	88(2)	Ad 23/09/08 gbp si 1053610@0.01=10536.1 gbp ic 51000.87/61536.97	View PDF Ad 23/09/08 gbp si 1053610@0.01=10536.1 gbp ic 51000.87/61536.97 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
06 Aug 2008	88(2)	Ad 23/07/08 gbp si 100087@0.01=1000.87 gbp ic 50000/51000.87	View PDF Ad 23/07/08 gbp si 100087@0.01=1000.87 gbp ic 50000/51000.87 - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jan 2008	123	Nc inc already adjusted 20/12/07	View PDF Nc inc already adjusted 20/12/07 - link opens in a new window - 1 page (1 page)
21 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 443838@.0001=44 £ ic 56805/56849	View PDF Ad 20/12/07--------- £ si 443838@.0001=44 £ ic 56805/56849 - link opens in a new window - 2 pages (2 pages)

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