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MOBIUS MC LIMITED

Company number 06819423

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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)
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 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 - 17 pages (17 pages)
03 Dec 2012	4.68	Liquidators' statement of receipts and payments to 17 October 2012	View PDF Liquidators' statement of receipts and payments to 17 October 2012 - link opens in a new window - 16 pages (16 pages)
26 Oct 2011	AD01	Registered office address changed from 92a Merton Road London SW18 5SR United Kingdom on 26 October 2011	View PDF Registered office address changed from 92a Merton Road London SW18 5SR United Kingdom on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-18 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 1,000	View PDF Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 November 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AP01	Appointment of Mr Thomas Beckwith Phillips as a director	View PDF Appointment of Mr Thomas Beckwith Phillips as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	TM01	Termination of appointment of Terence Alvares as a director	View PDF Termination of appointment of Terence Alvares as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	TM01	Termination of appointment of Rodney Mcfall as a director	View PDF Termination of appointment of Rodney Mcfall as a director - link opens in a new window - 1 page (1 page)
08 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Mar 2010	CH01	Director's details changed for Mr Rodney Mcfall on 4 March 2010	View PDF Director's details changed for Mr Rodney Mcfall on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Daniel Nicholas Kohn on 4 March 2010	View PDF Director's details changed for Mr Daniel Nicholas Kohn on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Terence Elias Alvares on 4 March 2010	View PDF Director's details changed for Mr Terence Elias Alvares on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Uel Hormann on 4 March 2010	View PDF Director's details changed for Mr Uel Hormann on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 844.00	View PDF Statement of capital following an allotment of shares on 5 March 2010 GBP 844.00 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AP01	Appointment of Mr Terence Elias Alvares as a director	View PDF Appointment of Mr Terence Elias Alvares as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	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)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Jun 2009	288a	Director appointed mr daniel nicholas kohn	View PDF Director appointed mr daniel nicholas kohn - link opens in a new window - 1 page (1 page)

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