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M-POWER MOBILE SOLUTIONS LIMITED

Company number 04523361

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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)
30 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2014 2.35B Notice of move from Administration to Dissolution on 23 July 2014
27 Jun 2014 2.24B Administrator's progress report to 19 June 2014
10 Feb 2014 2.17B Statement of administrator's proposal
16 Jan 2014 2.24B Administrator's progress report to 19 December 2013
28 Aug 2013 F2.18 Notice of deemed approval of proposals
01 Jul 2013 AD01 Registered office address changed from the Old Inn, London Road Postcombe Thame Oxfordshire OX9 7ED on 1 July 2013
28 Jun 2013 2.12B Appointment of an administrator
08 Nov 2012 TM01 Termination of appointment of Stuart Mcloughlin as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
Statement of capital on 2012-09-13
  • GBP 9,500
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Nov 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Christopher Mark Judge on 2 September 2010
01 Dec 2010 CH01 Director's details changed for Stuart Brendan Mcloughlin on 2 September 2010
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
18 May 2009 88(2) Ad 17/04/09\gbp si 250@0.5=125\gbp ic 9375/9500\
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 02/09/08; full list of members