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E MOBILE UK LIMITED

Company number 05027069

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
31 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
24 Jan 2019 AA Accounts for a small company made up to 30 January 2018
26 Nov 2018 TM01 Termination of appointment of Peter Benjamin Hosker as a director on 5 September 2018
23 Nov 2018 AP01 Appointment of Mr Jason Mark Davis as a director on 5 September 2018
26 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
03 Nov 2017 AA Accounts for a small company made up to 31 January 2017
22 Jun 2017 AP01 Appointment of Mr Peter Benjamin Hosker as a director on 20 June 2017
22 Jun 2017 TM01 Termination of appointment of Suzanne Claire Packer as a director on 20 June 2017
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
24 Aug 2016 MR04 Satisfaction of charge 1 in full
20 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Suzanne Packer
27 Apr 2016 CC04 Statement of company's objects
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 AP01 Appointment of Susan Packer as a director on 11 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/06/2016
14 Apr 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
11 Apr 2016 AD01 Registered office address changed from , PO Box Office 19, 599-613 Princes Road, Dartford, DA2 6HH, England to 1-3 Roman Way Coleshill Birmingham B46 1HG on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Steven Kenneth Warne as a director on 11 March 2016
11 Apr 2016 TM01 Termination of appointment of Kevin Mullarkey as a director on 11 March 2016
11 Apr 2016 TM01 Termination of appointment of Mervyn O'callaghan as a director on 11 March 2016
11 Apr 2016 TM02 Termination of appointment of Mervyn O'callaghan as a secretary on 11 March 2016