- Company Overview for FORGOTTENMOBILE.COM LIMITED (07482379)
- Filing history for FORGOTTENMOBILE.COM LIMITED (07482379)
- People for FORGOTTENMOBILE.COM LIMITED (07482379)
- Insolvency for FORGOTTENMOBILE.COM LIMITED (07482379)
- More for FORGOTTENMOBILE.COM LIMITED (07482379)
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) |
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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
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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
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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
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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 |