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C MOBILE NETWORK LIMITED

Company number 06348978

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
25 May 2011 AP01 Appointment of Mr Iain Marcus Humphrey as a director
25 May 2011 TM01 Termination of appointment of Jonathan Lobb as a director
25 May 2011 TM01 Termination of appointment of Timothy Evans as a director
25 May 2011 TM01 Termination of appointment of Timothy Couling as a director
25 May 2011 TM02 Termination of appointment of Tim Couling as a secretary
03 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 1,508.93
17 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Jonathan Marc Lobb on 21 August 2010
17 Sep 2010 AP03 Appointment of Mr Tim Couling as a secretary
17 Sep 2010 TM02 Termination of appointment of Christopher Giles as a secretary
06 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Aug 2010 SH20 Statement by Directors
06 Jul 2010 MA Memorandum and Articles of Association
06 Jul 2010 SH19 Statement of capital on 6 July 2010
  • GBP 1,070.30
06 Jul 2010 CAP-SS Solvency Statement dated 09/06/10
06 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdiv 21/06/2010
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
21 Aug 2009 363a Return made up to 21/08/09; full list of members
21 Aug 2009 288a Secretary appointed mr christopher giles
21 Aug 2009 288b Appointment Terminated Secretary timothy evans
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2009 287 Registered office changed on 06/03/2009 from connegar farm manston sturminster newton dorset DT10 1HB
05 Mar 2009 225 Accounting reference date extended from 31/08/2009 to 28/02/2010