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B 2 B MOBILE (UK) LIMITED

Company number 06008884

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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)
17 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2013 4.68 Liquidators' statement of receipts and payments to 8 October 2013
17 Oct 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 4.20 Statement of affairs with form 4.19
17 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-09
01 Oct 2012 AD01 Registered office address changed from Suite 1.03 Grovesnor Park Hawksworth Road Central Park Telford Shropshire TF2 9TU United Kingdom on 1 October 2012
15 Aug 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 100
21 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
31 May 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Feb 2011 AD01 Registered office address changed from Chadwell Manor, Chadwell Newport Shropshire TF10 9BH on 9 February 2011
15 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
15 Dec 2010 AP01 Appointment of Mrs Alison Patricia Box as a director
15 Dec 2010 AP03 Appointment of Mr Stuart Box as a secretary
15 Dec 2010 CH01 Director's details changed for Stuart Box on 7 December 2009
15 Dec 2010 TM02 Termination of appointment of Alison Box as a secretary
05 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Stuart Box on 24 November 2009
03 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 30/04/2009
15 Jan 2009 363a Return made up to 24/11/08; full list of members
28 Feb 2008 AA Accounts made up to 30 November 2007
21 Dec 2007 363a Return made up to 24/11/07; full list of members