MOBIYA HOLDINGS LIMITED

Company number 06467971

Date	Type	Description	View / Download
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
04 Apr 2014	AD01	Registered office address changed from Units 1 and 2 Field View Baynards Green Business Park Baynards Green Bicester Oxfordshire OX27 7SG on 4 April 2014	(2 pages)
03 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
03 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
10 Apr 2013	SH02	Consolidation of shares on 26 February 2013	(4 pages)
15 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Issue of shares 26/02/2013	(4 pages)
04 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
09 Jan 2011	CH03	Secretary's details changed for Martin James Davis on 25 January 2010	(2 pages)
29 Sep 2010	AD01	Registered office address changed from Unit 2 Hall Farm Workshops South Moreton Nr Didcot Oxfordshire OX11 9FD on 29 September 2010	(2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Mar 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Martin James Davis on 9 January 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 Apr 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
31 Mar 2009	88(2)	Amending 88(2)	(4 pages)
27 Jan 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 2 the pound cholsey oxon OX10 9NS	(1 page)