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SUNPLUS MMOBILE LIMITED

Company number 06517275

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2010 L64.07 Completion of winding up
11 Aug 2009 COCOMP Order of court to wind up
31 Mar 2009 363a Return made up to 28/02/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from no 1 colmore square birmingham B4 6AA
31 Mar 2009 190 Location of debenture register
31 Mar 2009 353 Location of register of members
30 Mar 2009 288c Director's Change of Particulars / yang-cheung chen / 01/01/2009 / HouseName/Number was: 3, now: 19-1,; Street was: knapp rise, now: innovation 1ST road; Area was: haslingfield, now: hsinchu science park; Post Town was: cambridge, now: taiwan; Region was: cambridgeshire, now: 300; Post Code was: CB23 1LQ, now:
23 Feb 2009 88(2) Ad 05/02/09 gbp si 1210000@1=1210000 gbp ic 500000/1710000
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting --SEC177-182,company business 05/02/2009
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2008 288b Appointment Terminated Director william harrold
26 Mar 2008 MA Memorandum and Articles of Association
26 Mar 2008 88(2) Ad 17/03/08 gbp si 499999@1=499999 gbp ic 1/500000
26 Mar 2008 123 Nc inc already adjusted 17/03/08
26 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2008 288b Appointment Terminated Director meaujo incorporations LIMITED
26 Mar 2008 288a Director appointed william basil harrold
26 Mar 2008 288a Director appointed yang-cheung chen
28 Feb 2008 NEWINC Incorporation