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1-2-MOBILE LIMITED

Company number 06858948

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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)
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
13 Mar 2013 AD01 Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 13 March 2013
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Mar 2010 CH03 Secretary's details changed for Mr Alan David Atkinson on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Dr Richard Eric Mortimer on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Alan David Atkinson on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Morten Lamoey on 29 March 2010
09 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 May 2009 88(2) Ad 25/03/09\gbp si 4@1=4\gbp ic 2/6\
06 May 2009 88(2) Ad 25/03/09\gbp si 1@1=1\gbp ic 1/2\
29 Apr 2009 288a Director appointed mr morten lamoey
29 Apr 2009 288a Director appointed dr richard eric mortimer
29 Apr 2009 288a Secretary appointed mr alan david atkinson
29 Apr 2009 288a Director appointed mr alan david atkinson
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Mar 2009 288b Appointment terminated director yomtov jacobs
25 Mar 2009 NEWINC Incorporation