- Company Overview for MOBILE ENTERTAINMENT LIMITED (05318803)
- Filing history for MOBILE ENTERTAINMENT LIMITED (05318803)
- People for MOBILE ENTERTAINMENT LIMITED (05318803)
- Insolvency for MOBILE ENTERTAINMENT LIMITED (05318803)
- More for MOBILE ENTERTAINMENT LIMITED (05318803)
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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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
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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
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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
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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
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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
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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
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14 Dec 2012 | AP01 | Appointment of Mr Max Von Zuben as a director |