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MOBILE PARTNERS GROUP LIMITED

Company number 06432083

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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 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
  • GBP 12,241
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
  • GBP 12,241
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
  • GBP 12,241
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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