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MOBILE UNION LTD

Company number 05529477

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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)
16 Sep 2014 4.68 Liquidators' statement of receipts and payments to 31 July 2014
08 Oct 2013 AD01 Registered office address changed from 89 Worship Street London EC2A 2BF England on 8 October 2013
09 Aug 2013 4.20 Statement of affairs with form 4.19
09 Aug 2013 600 Appointment of a voluntary liquidator
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-08-01
27 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
Statement of capital on 2012-08-27
  • GBP 206.86
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
10 May 2012 AP01 Appointment of Mr Winston Ibifubara Leopold Bell-Gam as a director
10 May 2012 TM01 Termination of appointment of Nauzar Manekshaw as a director
20 Apr 2012 AP01 Appointment of Mr Robin Vaughan Williams as a director
20 Apr 2012 CH01 Director's details changed for Mr Nauzar Tehmas Manekshaw on 20 April 2012
20 Apr 2012 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 20 April 2012
20 Apr 2012 AP01 Appointment of Mr Nauzar Tehmas Manekshaw as a director
20 Apr 2012 TM01 Termination of appointment of Leon Isaacs as a director
20 Apr 2012 TM01 Termination of appointment of David Voss as a director
20 Apr 2012 TM01 Termination of appointment of Randall Harper as a director
07 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Randall Harper on 1 January 2010
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 193.46
13 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2010 AD01 Registered office address changed from 6 Station Gardens London W4 3SR on 17 February 2010