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FORGOTTENMOBILE.COM LIMITED

Company number 07482379

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2016 AD01 Registered office address changed from C/O Taxave Business Centre Ltd 59 Gales Drive Crawley West Sussex RH10 1QA to 44-46 Old Steine Brighton East Sussex BN1 1NH on 7 March 2016
04 Mar 2016 4.20 Statement of affairs with form 4.19
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
29 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 107.6
23 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Dec 2014 TM01 Termination of appointment of Brendan Bennett as a director on 31 October 2014
22 Dec 2014 AD01 Registered office address changed from 4 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU England to C/O Taxave Business Centre Ltd 59 Gales Drive Crawley West Sussex RH10 1QA on 22 December 2014
22 Dec 2014 TM02 Termination of appointment of Tayler Bradshaw Limited as a secretary on 13 November 2014
04 Dec 2014 AD01 Registered office address changed from C/O Taxave Business Centre Ltd 59 Gales Drive Crawley West Sussex RH10 1QA England to 4 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU on 4 December 2014
14 Nov 2014 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to C/O Taxave Business Centre Ltd 59 Gales Drive Crawley West Sussex RH10 1QA on 14 November 2014
31 Mar 2014 AP01 Appointment of Mr Graham Cundick as a director
31 Mar 2014 TM01 Termination of appointment of Jonathan Macfie as a director
27 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 107.6
10 Jan 2014 AAMD Amended accounts made up to 31 December 2012
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
29 May 2012 CH01 Director's details changed for Mr Jonathan Ewan Finlay Macfie on 29 May 2012
29 May 2012 CH01 Director's details changed for Mr Jonathan Ewan Finlay Macfie on 29 May 2012