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MOBILE ENTERTAINMENT LIMITED

Company number 05318803

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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)
24 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2018 AP01 Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 4 April 2018
26 Apr 2018 ANNOTATION Rectified The AP03 was removed from the public register on 28 September 2018 as it was done without the authority of the company
26 Apr 2018 AP01 Appointment of Mrs Penelope Anne Ladkin-Brand as a director on 4 April 2018
26 Apr 2018 AD01 Registered office address changed from 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to Future, Quay House the Ambury Bath BA1 1UA on 26 April 2018
28 Mar 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 28 March 2018
23 Mar 2018 LIQ02 Statement of affairs
23 Mar 2018 600 Appointment of a voluntary liquidator
23 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-09
11 Dec 2017 TM01 Termination of appointment of Max Von Zuben as a director on 17 October 2017
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Paul Mastronardi as a director
25 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012 AP01 Appointment of Mr Max Von Zuben as a director