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NIELSEN MOBILE LIMITED

Company number 05860375

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
23 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 28/06/09; no change of members
07 Jul 2009 353 Location of register of members
12 Feb 2009 288c Secretary's Change of Particulars / cosec services LIMITED / 06/11/2008 / HouseName/Number was: , now: 19; Street was: 4TH floor, now: cavendish square; Area was: 15-16 new burlington street, now: ; Post Code was: W1S 3BJ, now: W1A 2AW
14 Jan 2009 288a Director appointed judy thereses hodgett
22 Dec 2008 288b Appointment Terminated Director thomas stahl
03 Nov 2008 287 Registered office changed on 03/11/2008 from fourth floor 15-16 new burlington street london W1S 3BJ
17 Sep 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 363s Return made up to 28/06/08; no change of members
17 Jul 2008 AUD Auditor's resignation
21 Feb 2008 MA Memorandum and Articles of Association
20 Feb 2008 CERTNM Company name changed telephia LIMITED\certificate issued on 20/02/08
08 Feb 2008 288b Secretary resigned;director resigned
30 Jan 2008 287 Registered office changed on 30/01/08 from: withall & co 205A high street west wickham kent BR4 0PH
30 Jan 2008 288a New director appointed
23 Jan 2008 AA Full accounts made up to 31 December 2006
22 Jan 2008 288a New secretary appointed
03 Oct 2007 363s Return made up to 28/06/07; full list of members
03 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
05 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed;new director appointed