MOBILE LOYALTY PLC

Company number 07256571

Date	Type	Description	View / Download
06 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Dec 2016	4.68	Liquidators' statement of receipts and payments to 15 October 2016	(9 pages)
18 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-16	(1 page)
18 Nov 2015	600	Appointment of a voluntary liquidator
10 Nov 2015	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ England to Stverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 10 November 2015	(2 pages)
02 Nov 2015	4.70	Declaration of solvency	(3 pages)
02 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2014	AD01	Registered office address changed from Landmark House, Oresund 17 Hanover Square Mayfair London W1S 1HU to 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ on 28 August 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-08-05 EUR 7,023,036	(7 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 EUR 7,023,036	(3 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 EUR 7,020,813.8	(3 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 EUR 6,923,591.5	(3 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 October 2013 EUR 6,721,931.5	(3 pages)
29 Jul 2014	TM01	Termination of appointment of Olof Ekelund as a director on 23 October 2013	(1 page)
29 Jul 2014	AP01	Appointment of Mr. Kenneth Jorgen Sterner De La Mau as a director on 23 October 2013	(2 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(63 pages)
23 Mar 2014	AP04	Appointment of Oag Accountancy Ltd as a secretary	(2 pages)
23 Mar 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 23 March 2014	(1 page)
15 Jan 2014	TM01	Termination of appointment of Patrik Gustavsson Sonne as a director	(2 pages)
19 Dec 2013	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	(1 page)
06 Sep 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06	(8 pages)
06 Sep 2013	AP01	Appointment of Olof Ekelund as a director	(2 pages)
06 Sep 2013	TM01	Termination of appointment of Berndt Modig as a director	(1 page)

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