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I-MOB HOLDINGS LIMITED

Company number 05085171

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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)
02 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
02 May 2012 4.20 Statement of affairs with form 4.19
02 May 2012 600 Appointment of a voluntary liquidator
02 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27
12 Apr 2012 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 12 April 2012
03 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1,861
26 Apr 2011 CH01 Director's details changed for Mr Martin Bevis Gray on 15 April 2011
04 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Simon Howard Allen on 1 November 2009
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 1,861
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 1,857
10 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
28 May 2009 363a Return made up to 26/03/09; full list of members
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2008 88(2) Ad 20/07/08-20/07/08 gbp si 192@1=192 gbp ic 1657/1849
29 Jul 2008 88(2) Ad 01/04/08-30/05/08 gbp si 42@1=42 gbp ic 1615/1657
25 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 26/03/08; full list of members
23 Apr 2008 190 Location of debenture register
23 Apr 2008 353 Location of register of members