- Company Overview for MOBILE PHONE XCHANGE LIMITED (05297206)
- Filing history for MOBILE PHONE XCHANGE LIMITED (05297206)
- People for MOBILE PHONE XCHANGE LIMITED (05297206)
- Charges for MOBILE PHONE XCHANGE LIMITED (05297206)
- Insolvency for MOBILE PHONE XCHANGE LIMITED (05297206)
- More for MOBILE PHONE XCHANGE LIMITED (05297206)
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) |
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08 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 February 2018 | |
24 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 14 February 2017 | |
03 Mar 2016 | 4.70 | Declaration of solvency | |
03 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2016 | RESOLUTIONS |
Resolutions
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01 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Feb 2016 | AD01 | Registered office address changed from Ground Floor 610 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 24 February 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of Michael Singer as a director on 21 January 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of Nicolaus Karl Bernhard Lainck as a director on 21 January 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of Oscar J Fumagali as a director on 21 January 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of Maximiliano Caballero Vieyra as a director on 21 January 2016 | |
07 Dec 2015 | MR04 | Satisfaction of charge 4 in full | |
18 Mar 2015 | AUD | Auditor's resignation | |
08 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
03 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
03 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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22 Sep 2014 | TM01 | Termination of appointment of Marc Ian Walters as a director on 6 May 2014 | |
22 Sep 2014 | TM01 | Termination of appointment of Paul Daniel Walters as a director on 6 May 2014 | |
07 Mar 2014 | AA | Full accounts made up to 31 December 2012 | |
20 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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20 Dec 2013 | AD01 | Registered office address changed from , Mountcliff House, 154 Brent Street, London, NW4 2DR on 20 December 2013 | |
25 Jan 2013 | TM02 | Termination of appointment of Douglas Price as a secretary | |
02 Jan 2013 | TM02 | Termination of appointment of Douglas Price as a secretary |