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MOBILIS PERFORMANCE LIMITED

Company number 06265146

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
02 May 2012 4.71 Return of final meeting in a members' voluntary winding up
01 May 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
22 Mar 2011 4.70 Declaration of solvency
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-07
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 275,195.60
11 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital relating to a&b shares removed 25/02/2011
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr David Amson on 31 May 2010
07 Apr 2010 AA Full accounts made up to 25 April 2009
24 Sep 2009 AUD Auditor's resignation
05 Jun 2009 AA Accounts for a small company made up to 30 September 2008
04 Jun 2009 363a Return made up to 31/05/09; full list of members
13 May 2009 288b Appointment Terminated Director and Secretary darren rose
21 Apr 2009 288a Director appointed david amson
21 Apr 2009 288a Director and secretary appointed carole mary binks
21 Apr 2009 288b Appointment Terminated Director martin haines
21 Apr 2009 288b Appointment Terminated Director colin webb
21 Apr 2009 225 Accounting reference date shortened from 28/09/2009 to 25/04/2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from 100 shaw road oldham lancashire OL1 4AY
03 Jun 2008 225 Accounting reference date extended from 31/05/2008 to 28/09/2008
02 Jun 2008 363a Return made up to 31/05/08; full list of members
05 Nov 2007 288b Secretary resigned
05 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name