- Company Overview for MOBILESERV UK HOLDCO 1 LIMITED (05886314)
- Filing history for MOBILESERV UK HOLDCO 1 LIMITED (05886314)
- People for MOBILESERV UK HOLDCO 1 LIMITED (05886314)
- Charges for MOBILESERV UK HOLDCO 1 LIMITED (05886314)
- Insolvency for MOBILESERV UK HOLDCO 1 LIMITED (05886314)
- More for MOBILESERV UK HOLDCO 1 LIMITED (05886314)
| 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) |
|---|---|---|---|
| 26 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Nov 2015 | L64.07 | Completion of winding up | |
| 19 Aug 2015 | COCOMP | Order of court to wind up | |
| 29 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
| 15 Jan 2014 | TM01 | Termination of appointment of Timothy Whiting as a director | |
| 15 Jan 2014 | TM01 | Termination of appointment of Philip Dobson as a director | |
| 15 Jan 2014 | AP01 | Appointment of Mr Steven Lloyd as a director | |
| 15 Jan 2014 | AP01 | Appointment of Mr David Nicholas Kassler as a director | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
|
|
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jul 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 24 May 2011 | TM01 | Termination of appointment of Dany Rammal as a director | |
| 24 May 2011 | TM01 | Termination of appointment of Gustavo Schwed as a director | |
| 16 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Timothy James Whiting on 29 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Gustavo Rodolfo Schwed on 29 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Dany Rammal on 29 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Philip Dobson on 29 October 2009 | |
| 29 Oct 2009 | CH03 | Secretary's details changed for Steven Lloyd on 29 October 2009 |