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MOBIUS GROUP LIMITED

Company number 06013022

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 TM01 Termination of appointment of Richard Yendall as a director
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 102.71
21 Dec 2009 CH01 Director's details changed for Richard Lawrence Yendall on 29 November 2009
21 Dec 2009 CH01 Director's details changed for Ian Wells on 29 November 2009
20 Jul 2009 225 Accounting reference date extended from 30/11/2008 to 30/04/2009
03 Feb 2009 363a Return made up to 29/11/08; full list of members
02 Feb 2009 190 Location of debenture register
02 Feb 2009 287 Registered office changed on 02/02/2009 from marc jason, alexander edward lee 201 haverstock hill london london NW3 4QG
02 Feb 2009 353 Location of register of members
30 Jan 2009 288a Secretary appointed mrs audrey woodbridge
30 Jan 2009 288b Appointment Terminated Secretary eac (secretaries) LIMITED
30 Jan 2009 288b Appointment Terminated Director eduard sparkes
08 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Dec 2007 363s Return made up to 29/11/07; full list of members
09 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 288a New director appointed
02 Mar 2007 123 Nc inc already adjusted 19/02/07
02 Mar 2007 88(2)R Ad 19/02/07--------- £ si 50@1=50 £ ic 100/150
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities