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AO MOBILE LIMITED

Company number 07570386

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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)
07 Oct 2014 MR01 Registration of charge 075703860002, created on 6 October 2014
06 Oct 2014 AA Accounts for a small company made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,800
04 Jul 2013 AA Accounts for a small company made up to 31 March 2013
08 Apr 2013 AD01 Registered office address changed from the Courtyard Business Centre Farmhouse Mews Thatcham Newbury Berkshire RG18 4NV United Kingdom on 8 April 2013
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a small company made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 1,800
05 Apr 2011 AD01 Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 5 April 2011
05 Apr 2011 AP03 Appointment of Ms Susan Jane Borges as a secretary
05 Apr 2011 AP01 Appointment of Mr Karl Eslie Borges as a director
04 Apr 2011 TM01 Termination of appointment of Ssh Directors Limited as a director
04 Apr 2011 TM01 Termination of appointment of Peter Crossley as a director
04 Apr 2011 TM02 Termination of appointment of Ssh Secretaries Limited as a secretary
29 Mar 2011 CERTNM Company name changed mobile phones direct online LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
18 Mar 2011 NEWINC Incorporation