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YOUR COMPANY MOBILES LTD

Company number 07048339

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Company Results (links open in a new window)
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 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
24 Oct 2019 SH06 Cancellation of shares. Statement of capital on 9 September 2019
  • GBP 2.0133
17 Sep 2019 TM01 Termination of appointment of Christopher David Goodman as a director on 5 September 2019
17 Sep 2019 TM01 Termination of appointment of Ralph Gilbert as a director on 5 September 2019
17 Sep 2019 TM01 Termination of appointment of Keane Beaken as a director on 5 September 2019
25 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 MR04 Satisfaction of charge 070483390001 in full
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
12 May 2017 MR01 Registration of charge 070483390001, created on 12 May 2017
15 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2016 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3.02
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 15/10/2015
06 Nov 2015 SH08 Change of share class name or designation
06 Nov 2015 SH10 Particulars of variation of rights attached to shares
06 Nov 2015 SH02 Sub-division of shares on 15 October 2015
06 Nov 2015 AP01 Appointment of Mr Keane Beaken as a director on 20 October 2015
06 Nov 2015 TM01 Termination of appointment of Frederic Philippe Duval as a director on 20 October 2015
06 Nov 2015 TM02 Termination of appointment of Fred Duval as a secretary on 20 October 2015
06 Nov 2015 AP01 Appointment of Mr Ralph Gilbert as a director on 20 October 2015