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MOTILE LIMITED

Company number 04927745

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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)
29 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 2 October 2009
29 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2009 287 Registered office changed on 25/03/2009 from eastgate house 46 wedgewood street aylesbury buckinghamshire HP19 7HL
25 Nov 2008 600 Appointment of a voluntary liquidator
25 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-12
25 Nov 2008 4.20 Statement of affairs with form 4.19
29 Oct 2008 287 Registered office changed on 29/10/2008 from 8A wingbury courtyard business village leighton road wingrave buckinghamshire HP22 4LW
15 Oct 2008 288b Appointment Terminated Secretary sarah clarkson
29 Oct 2007 288c Director's particulars changed
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 21/09/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 288c Director's particulars changed
12 Oct 2006 363a Return made up to 21/09/06; full list of members
08 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
10 Feb 2006 288c Director's particulars changed
10 Feb 2006 288b Director resigned
10 Feb 2006 288a New secretary appointed
10 Feb 2006 288b Secretary resigned
21 Sep 2005 363a Return made up to 21/09/05; full list of members
21 Sep 2005 288c Director's particulars changed