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VERSATILE MOBILE LIMITED

Company number 05984377

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2017 L64.07 Completion of winding up
13 Apr 2015 COCOMP Order of court to wind up
27 Mar 2015 AD01 Registered office address changed from Devonshire House 36 George Street Manchester Lancashire M1 4HA to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 27 March 2015
26 Mar 2015 4.20 Statement of affairs with form 4.19
26 Mar 2015 600 Appointment of a voluntary liquidator
26 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-12
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Mar 2014 AP01 Appointment of Mr Mohammed Hoque as a director
20 Mar 2014 TM01 Termination of appointment of Farhaduz Zaman as a director
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 500
14 Mar 2014 AP01 Appointment of Mr Farhaduz Zaman as a director
14 Mar 2014 TM01 Termination of appointment of Mohammed Hoque as a director
08 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AD01 Registered office address changed from St James Court 30 Brown Street Manchester Lancashire M2 1DH England on 15 November 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Mar 2012 TM02 Termination of appointment of Mohammed Uddin as a secretary
17 Jan 2012 AD01 Registered office address changed from Unit 33 Meridian Centre King Street Oldham Lancashire OL8 1EZ on 17 January 2012
07 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders