COMS MOBILE LIMITED

Company number 04408551

Date	Type	Description	View / Download
14 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
08 Apr 2016	AD01	Registered office address changed from C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB England to 3 Field Court Gray's Inn London WC1R 5EF on 8 April 2016	(1 page)
07 Apr 2016	4.20	Statement of affairs with form 4.19	(5 pages)
07 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21	(1 page)
01 Feb 2016	AD01	Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3AQ to C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB on 1 February 2016	(1 page)
27 Oct 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 July 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Coms.Com Limited as a director on 1 March 2015	(1 page)
21 May 2015	AP01	Appointment of Mrs Diana Dyer Bartlett as a director on 1 March 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(3 pages)
05 May 2015	AP02	Appointment of Coms.Com Limited as a director on 1 March 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of David Breith as a director on 1 March 2015	(1 page)
14 Apr 2015	MISC	Aud stat 519	(2 pages)
14 Apr 2015	MISC	Aud stat 519	(1 page)
18 Feb 2015	AA	Full accounts made up to 31 January 2014	(27 pages)
15 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(3 pages)
30 Dec 2013	AD01	Registered office address changed from 46 Cannon Street London EC4N 6JJ on 30 December 2013	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 January 2013	(13 pages)
25 Sep 2013	CERTNM	Company name changed exchangext LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Andrew Branson as a director	(1 page)
24 Sep 2013	TM02	Termination of appointment of Andrew Branson as a secretary	(1 page)
16 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
21 Jan 2013	TM01	Termination of appointment of Richard Bennett as a director	(1 page)
21 Jan 2013	AP01	Appointment of Mr David Breith as a director	(2 pages)