BOUNCE MOBILE LIMITED

Company number 07129101

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
09 Aug 2012	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House Shakespeare Road London N3 1XE on 9 August 2012	(1 page)
17 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
17 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-09	(1 page)
13 Jul 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 13 July 2012	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Stuart Adamson as a director on 21 May 2012	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Simon Crawshay Jones as a director on 10 May 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 964.52	(6 pages)
14 Mar 2012	AD01	Registered office address changed from 20-24 Broadwick Street London W1F 8HT United Kingdom on 14 March 2012	(1 page)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
09 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(19 pages)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2011	AD01	Registered office address changed from 8 Hanover Street London W1S 1YE on 22 February 2011	(1 page)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 964.52	(6 pages)
24 Nov 2010	AP01	Appointment of John Frederick Waley Sanderson as a director	(3 pages)
24 Nov 2010	MA	Memorandum and Articles of Association	(57 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 800	(6 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(57 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 800.00	(6 pages)
06 Apr 2010	AP01	Appointment of Simon Jones as a director	(3 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 675	(6 pages)
19 Jan 2010	NEWINC	Incorporation	(70 pages)