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MOBEONE UK LIMITED

Company number 07493639

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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)
10 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2017 AD01 Registered office address changed from Delta 606 Delta Office Park, Welton Road Swindon SN5 7XF to 38-42 Newport Street Swindon SN1 3DR on 19 April 2017
13 Apr 2017 600 Appointment of a voluntary liquidator
13 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
13 Apr 2017 4.70 Declaration of solvency
19 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
21 Oct 2016 AA Micro company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 1
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
02 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Miss Sherry Parkinson on 3 January 2012
03 Aug 2011 AD01 Registered office address changed from 553 Lordship Lane London N22 5DN United Kingdom on 3 August 2011
14 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)