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MOBESTAR HOLDINGS PLC

Company number 05681286

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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 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2009 2.24B Administrator's progress report to 14 October 2009
16 Oct 2009 2.35B Notice of move from Administration to Dissolution on 14 October 2009
23 Feb 2009 2.23B Result of meeting of creditors
10 Jan 2009 2.16B Statement of affairs with form 2.14B
21 Dec 2008 2.17B Statement of administrator's proposal
30 Oct 2008 287 Registered office changed on 30/10/2008 from unit 46 surrey technology centre, 40 occam road surrey research park guildford surrey GU2 7YG united kingdom
30 Oct 2008 2.12B Appointment of an administrator
01 Oct 2008 288b Appointment Terminated Director stephen doyle
29 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2008 88(2) Ad 11/07/08 gbp si 156153@0.01=1561.53 gbp ic 523398.64/524960.17
15 Jul 2008 88(2) Ad 11/07/08 gbp si 350000@0.01=3500 gbp ic 519898.64/523398.64
15 Jul 2008 88(2) Ad 21/04/08 gbp si 200000@0.01=2000 gbp ic 514398.64/516398.64
15 Jul 2008 88(2) Ad 21/04/08 gbp si 1346154@0.01=13461.54 gbp ic 498937.1/512398.64
15 Jul 2008 88(2) Ad 21/04/08 gbp si 3898078@0.01=38980.78 gbp ic 446494.78/485475.56
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
23 May 2008 288a Director appointed mr stephen john doyle
28 Apr 2008 363s Return made up to 20/01/08; bulk list available separately; amend
26 Mar 2008 287 Registered office changed on 26/03/2008 from unit 39 surrey technology centre 40 occam road surrey research park guildford surrey GU2 7YG
18 Feb 2008 363s Return made up to 20/01/08; bulk list available separately
18 Feb 2008 363(288) Secretary resigned;director's particulars changed
18 Feb 2008 288a New director appointed
18 Feb 2008 AUD Auditor's resignation
07 Dec 2007 288b Secretary resigned;director resigned
07 Dec 2007 288a New secretary appointed