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CTM MOBILE LTD

Company number 06586634

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2012 DS01 Application to strike the company off the register
14 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 100
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
08 Jun 2011 CH03 Secretary's details changed for Nadja Kvenstner on 7 June 2011
08 Jun 2011 CH01 Director's details changed for Diluk Dias on 7 June 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 7 June 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 MA Memorandum and Articles of Association
11 Aug 2009 CERTNM Company name changed aei mobile LTD\certificate issued on 12/08/09
16 Jul 2009 363a Return made up to 07/05/09; full list of members
06 Jun 2008 88(2) Ad 07/05/08 gbp si 99@1=99 gbp ic 1/100
06 Jun 2008 288a Director appointed diluk dias
06 Jun 2008 288a Secretary appointed nadja kvenstner
06 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
12 May 2008 288b Appointment Terminated Secretary online corporate secretaries LIMITED
12 May 2008 288b Appointment Terminated Director online nominees LIMITED
07 May 2008 NEWINC Incorporation