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RESPOND MOBILE LTD.

Company number 04811148

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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)
17 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 22 June 2011
30 Jun 2010 4.20 Statement of affairs with form 4.19
30 Jun 2010 600 Appointment of a voluntary liquidator
30 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-23
19 May 2010 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 19 May 2010
30 Sep 2009 363a Return made up to 25/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2009 288b Appointment Terminated Secretary jeremy rainbird
30 Jan 2009 288b Appointment Terminated Director jeremy rainbird
31 Oct 2008 88(2) Ad 27/10/08 gbp si 5130@0.01=51.3 gbp ic 1077.3/1128.6
15 Sep 2008 88(2) Ad 11/09/08 gbp si 5130@0.01=51.3 gbp ic 1026/1077.3
26 Jun 2008 363a Return made up to 25/06/08; full list of members
24 Jun 2008 363a Return made up to 25/06/07; full list of members
24 Jun 2008 288c Director and Secretary's Change of Particulars / jeremy rainbird / 26/06/2006 / HouseName/Number was: , now: 20; Street was: 20 cassland road, now: cassland road; Occupation was: director, now: producer
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Feb 2008 88(2)R Ad 07/02/08--------- £ si 12825@.01=128 £ ic 1129/1257
07 Feb 2008 288b Director resigned
15 Oct 2007 88(2)R Ad 10/10/07--------- £ si 2565@.01=25 £ ic 1104/1129
07 Sep 2007 288a New director appointed
20 Jul 2007 88(2)R Ad 13/07/07--------- £ si 2600@.01=26 £ ic 1078/1104
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Apr 2007 122 S-div 05/04/06
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 05/04/06