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SYMBIAN INTERNATIONAL LIMITED

Company number 06179941

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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)
21 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Jun 2012 4.68 Liquidators' statement of receipts and payments to 17 April 2012
04 May 2011 4.70 Declaration of solvency
04 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-18
04 May 2011 AD01 Registered office address changed from C/O Denton Wilde Sapte Llp One Fleet Place London EC4M 7WS on 4 May 2011
15 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 2
20 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
12 Jul 2010 AD01 Registered office address changed from 2-6 Boundary Row London SE1 8HP on 12 July 2010
13 May 2010 AP04 Appointment of Dws Secretaries Limited as a secretary
22 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
12 Apr 2010 TM02 Termination of appointment of Adam Burrows as a secretary
31 Mar 2010 AP01 Appointment of Jani Salovaara as a director
31 Mar 2010 TM01 Termination of appointment of Hannu Mustonen as a director
07 Jun 2009 288a Director appointed hannu juhani mustonen
07 Jun 2009 288a Director appointed karim tahtivuori
05 Jun 2009 288b Appointment Terminated Director richard lowther
04 Jun 2009 AA Full accounts made up to 26 December 2008
18 May 2009 288b Appointment Terminated Director andrew brannan
21 Apr 2009 363a Return made up to 23/03/09; full list of members
21 Apr 2009 288b Appointment Terminated Director timothy holbrow
24 Jun 2008 AA Accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 23/03/08; full list of members
04 May 2007 288b Secretary resigned