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VERY MOBILE GROUP LIMITED

Company number 04338579

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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)
23 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2016 AD01 Registered office address changed from 1st Floor Crystal Gate 28-30 Worship Street London EC2A 2AH to 109 Swan Street Sileby Leicestershire LE12 7NN on 6 July 2016
30 Jun 2016 4.70 Declaration of solvency
30 Jun 2016 600 Appointment of a voluntary liquidator
30 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
23 May 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 5,530,306
22 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,530,305
16 Dec 2015 AP01 Appointment of Mr Gwilym Michael Davies as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Peter Nicholas Moore as a director on 16 December 2015
27 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5,677,096
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 5,677,096
06 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jan 2011 AR01 Annual return made up to 12 December 2010
28 Oct 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 12 December 2009