- Company Overview for MOBILE PARTNERS GROUP LIMITED (06432083)
- Filing history for MOBILE PARTNERS GROUP LIMITED (06432083)
- People for MOBILE PARTNERS GROUP LIMITED (06432083)
- Charges for MOBILE PARTNERS GROUP LIMITED (06432083)
- More for MOBILE PARTNERS GROUP LIMITED (06432083)
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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21 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2016 | DS01 | Application to strike the company off the register | |
09 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
13 Oct 2016 | AD01 | Registered office address changed from Hadley House 17 Park Road High Barnet Hertfordshire EN5 5RY to Suite 465, Building 4 North London Business Park, Oakleigh Road South London N11 1GN on 13 October 2016 | |
08 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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01 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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27 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
11 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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06 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
30 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
29 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
09 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
09 Dec 2011 | RESOLUTIONS |
Resolutions
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07 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
25 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
17 Jun 2011 | TM01 | Termination of appointment of Peter Bamford as a director | |
13 Jun 2011 | TM01 | Termination of appointment of Julian Rogers-Coltman as a director | |
30 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
30 Nov 2010 | CH01 | Director's details changed for Henrik Jensen on 1 September 2010 | |
22 Sep 2010 | TM01 | Termination of appointment of Thomas Weikop as a director | |
29 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
16 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders |