- Company Overview for MOBILES.CO.UK LIMITED (06320783)
- Filing history for MOBILES.CO.UK LIMITED (06320783)
- People for MOBILES.CO.UK LIMITED (06320783)
- Charges for MOBILES.CO.UK LIMITED (06320783)
- Insolvency for MOBILES.CO.UK LIMITED (06320783)
- More for MOBILES.CO.UK LIMITED (06320783)
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) |
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16 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 8 December 2011 | |
15 Feb 2011 | AP01 | Appointment of Mr Ian Peter Kenyon as a director | |
22 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
22 Dec 2010 | 4.70 | Declaration of solvency | |
22 Dec 2010 | RESOLUTIONS |
Resolutions
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05 Aug 2010 | AR01 |
Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
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26 Jul 2010 | AA | Full accounts made up to 3 April 2010 | |
16 Jun 2010 | AA | Full accounts made up to 4 April 2009 | |
15 Mar 2010 | AP03 | Appointment of Andrew Keith Sunderland as a secretary | |
15 Mar 2010 | TM02 | Termination of appointment of Shamim Kazeneh as a secretary | |
08 Mar 2010 | AP01 | Appointment of Fiona Catherine Bembridge as a director | |
08 Mar 2010 | TM02 | Termination of appointment of Julie Begon as a secretary | |
08 Mar 2010 | TM01 | Termination of appointment of Timothy Morris as a director | |
16 Dec 2009 | AP03 | Appointment of Miss Julie Begon as a secretary | |
21 Oct 2009 | AR01 | Annual return made up to 23 July 2009 with full list of shareholders | |
09 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
04 Jul 2009 | AA | Full accounts made up to 29 March 2008 | |
05 Mar 2009 | 288a | Secretary appointed shamim kazeneh | |
28 Jan 2009 | 288b | Appointment Terminated Secretary timothy morris | |
28 Jan 2009 | 288b | Appointment Terminated Director christopher murton | |
08 Jan 2009 | 225 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 | |
10 Sep 2008 | 363a | Return made up to 23/07/08; full list of members | |
29 Oct 2007 | 288b | Secretary resigned |