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OTE MOBILE TECHNOLOGIES LIMITED

Company number 04365710

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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)
21 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Apr 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AD01 Registered office address changed from Lambda House Christopher Martin Road Basildon Essex SS14 3EL on 26 January 2010
26 Jan 2010 4.70 Declaration of solvency
26 Jan 2010 600 Appointment of a voluntary liquidator
26 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-13
08 Jun 2009 288c Director and Secretary's Change of Particulars / leighton jones / 05/06/2009 / HouseName/Number was: , now: 4; Street was: 29 saddle rise, now: terence webster road; Post Town was: chelmsford, now: wickford; Post Code was: CM1 6SX, now: SS12 9PR
13 May 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 353 Location of register of members
02 Oct 2008 288a Director appointed philip francis robinson
02 Oct 2008 288b Appointment Terminated Director fabrizio giulianni
02 Oct 2008 288b Appointment Terminated Director antonio rombola
02 Jul 2008 AA Full accounts made up to 31 December 2007
13 May 2008 287 Registered office changed on 13/05/2008 from, marconi house, new street, chelmsford, essex, CM1 1PL
14 Feb 2008 363a Return made up to 04/02/08; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 AUD Auditor's resignation
08 Jun 2007 AUD Auditor's resignation
10 Mar 2007 288b Director resigned
06 Mar 2007 363a Return made up to 04/02/07; full list of members
17 Feb 2007 288c Secretary's particulars changed;director's particulars changed
01 Jun 2006 288c Secretary's particulars changed;director's particulars changed
17 Mar 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 363a Return made up to 04/02/06; full list of members