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ICENI MOBILE LIMITED

Company number 06703151

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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)
30 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
15 Jul 2013	4.68	Liquidators' statement of receipts and payments to 26 June 2013	View PDF Liquidators' statement of receipts and payments to 26 June 2013 - link opens in a new window - 19 pages (19 pages)
09 Jul 2012	2.24B	Administrator's progress report to 27 June 2012	View PDF Administrator's progress report to 27 June 2012 - link opens in a new window - 24 pages (24 pages)
27 Jun 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
31 May 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
11 May 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
30 Apr 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	AD01	Registered office address changed from London Road Great Chesterford Essex CB10 1NY on 25 April 2012	View PDF Registered office address changed from London Road Great Chesterford Essex CB10 1NY on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP01	Appointment of Mr Leroux Neethling as a director on 31 January 2012	View PDF Appointment of Mr Leroux Neethling as a director on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Oliver Minho Rippel as a director on 31 January 2012	View PDF Termination of appointment of Oliver Minho Rippel as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
27 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 25,652	View PDF Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 25,652 - link opens in a new window - 8 pages (8 pages)
27 Sep 2011	TM01	Termination of appointment of Martin John Frost as a director on 20 September 2011	View PDF Termination of appointment of Martin John Frost as a director on 20 September 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 25,652	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 25,652 - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AP01	Appointment of Mr David Dowell Wrathmall as a director	View PDF Appointment of Mr David Dowell Wrathmall as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 16,546	View PDF Statement of capital following an allotment of shares on 25 January 2011 GBP 16,546 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Oct 2010	CH01	Director's details changed for Dr Timothy Norton Sherard Murdoch on 9 September 2010	View PDF Director's details changed for Dr Timothy Norton Sherard Murdoch on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 04/05/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 04/05/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 12,739	View PDF Statement of capital following an allotment of shares on 4 May 2010 GBP 12,739 - link opens in a new window - 2 pages (2 pages)

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