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MUNDIO MOBILE (NORWAY) LIMITED

Company number 05889121

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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)
23 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2012 4.68 Liquidators' statement of receipts and payments to 23 March 2012
23 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2011 AD01 Registered office address changed from 54 Marsh Wall London E14 9TP on 16 August 2011
11 Aug 2011 600 Appointment of a voluntary liquidator
11 Aug 2011 4.20 Statement of affairs with form 4.19
11 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-29
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 1
14 Jan 2011 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Michael Millar as a director
10 Feb 2010 AP01 Appointment of Adam Dominic Sharples as a director
01 Dec 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 288b Appointment Terminated Secretary guy liebe-munoz
24 Aug 2009 363a Return made up to 27/07/09; full list of members
13 Jun 2009 CERTNM Company name changed barablu mobile norway LIMITED\certificate issued on 17/06/09
04 Feb 2009 AA Full accounts made up to 31 December 2007
13 Jan 2009 288b Appointment Terminated Director rajshankar balasingham
13 Jan 2009 288a Director appointed michael millar
26 Aug 2008 363a Return made up to 27/07/08; full list of members
22 Jan 2008 288a New director appointed
17 Jan 2008 288b Director resigned
18 Dec 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 27/07/07; full list of members
03 Apr 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06