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LYCAMOBILE UK LIMITED

Company number 05903820

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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)
06 Oct 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Milind Purushottam Kangle as a director
26 Jul 2011 AP01 Appointment of Mr Allirajah Subaskaran as a director
26 Jul 2011 TM01 Termination of appointment of Robert Beswick as a director
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Dec 2010 AA Full accounts made up to 28 February 2010
25 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jan 2010 AA Full accounts made up to 28 February 2009
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Oct 2009 CH03 Secretary's details changed for Mr Samir Soni on 14 October 2009
24 Sep 2009 363a Return made up to 11/08/09; full list of members
24 Sep 2009 288c Director's change of particulars / robert beswick / 01/08/2009
09 Dec 2008 288b Appointment terminated secretary syeed reza
09 Dec 2008 288a Secretary appointed mr samir soni
27 Oct 2008 287 Registered office changed on 27/10/2008 from, 54 lower addiscombe road, croydon, surrey, CR0 6AA
13 Oct 2008 363a Return made up to 11/08/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 28 February 2008
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Nov 2007 395 Particulars of mortgage/charge
02 Oct 2007 363a Return made up to 11/08/07; full list of members