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MAINTEL MOBILE LIMITED

Company number 05644966

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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)
27 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
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27 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Sep 2023 AD01 Registered office address changed from 160 Blackfriars Road London SE1 8EZ to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 September 2023
25 Sep 2023 600 Appointment of a voluntary liquidator
25 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-12
25 Sep 2023 LIQ01 Declaration of solvency
13 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Mar 2023 AP01 Appointment of Mr Gabriel Joseph Pirona as a director on 3 March 2023
28 Feb 2023 TM01 Termination of appointment of Ioan Griffith Macrae as a director on 28 February 2023
02 Feb 2023 RP04PSC02 Second filing for the notification of Maintel Europe Limited as a person with significant control
31 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 TM01 Termination of appointment of Mark Vincent Townsend as a director on 31 August 2021
27 May 2021 AP01 Appointment of Mr Ioan Griffith Macrae as a director on 17 May 2021
27 May 2021 AP01 Appointment of Mr Daniel John Davies as a director on 17 May 2021
27 May 2021 TM01 Termination of appointment of Rufus Damian Philip Grig as a director on 17 May 2021
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
21 Dec 2020 PSC07 Cessation of Maintel Holdings Plc as a person with significant control on 31 October 2017
21 Dec 2020 PSC02 Notification of Maintel Europe Limited as a person with significant control on 31 October 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 02/02/2023.
04 Sep 2020 AP01 Appointment of Mr Rufus Damian Philip Grig as a director on 30 June 2020