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MOBICART LIMITED

Company number 07271884

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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)
14 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2014 2.35B Notice of move from Administration to Dissolution on 10 November 2014
02 Jul 2014 2.24B Administrator's progress report to 24 May 2014
03 Feb 2014 F2.18 Notice of deemed approval of proposals
02 Jan 2014 2.17B Statement of administrator's proposal
02 Dec 2013 AD01 Registered office address changed from C/O Mark Feingold Eva Lett House South Crescent Ripon North Yorkshire HG4 1SN England on 2 December 2013
02 Dec 2013 2.12B Appointment of an administrator
09 Oct 2013 TM02 Termination of appointment of Darren Stuart Morris as a secretary on 30 September 2013
02 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 129.17
02 Jul 2013 AD02 Register inspection address has been changed from 4th Floor Pink Lane Silicon Abbey Newcastle upon Tyne NE1 5DW United Kingdom
21 May 2013 AD01 Registered office address changed from 4th Floor 7-15 Pink Lane Silicon Alley Newcastle upon Tyne Uk NE1 5DW on 21 May 2013
21 May 2013 TM01 Termination of appointment of Wladimir Baranoff-Rossine as a director on 15 May 2013
16 May 2013 AP01 Appointment of Mr Mark Richard Walton Feingold as a director on 15 May 2013
08 Apr 2013 AA
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 236.67
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 234.17
08 Nov 2012 AP03 Appointment of Mr Darren Stuart Morris as a secretary on 29 October 2012
08 Nov 2012 AP01 Appointment of Mr Nicholas John Cotton as a director on 29 October 2012
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 224.17
25 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
03 Jun 2011 AD03 Register(s) moved to registered inspection location
03 Jun 2011 AD02 Register inspection address has been changed