MOBILISE TELECOMS LIMITED

Company number 07627930

Date	Type	Description	View / Download
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 May 2019	LIQ03	Liquidators' statement of receipts and payments to 15 April 2019	(11 pages)
11 May 2018	AD01	Registered office address changed from Trident Place Mosquito Way Hatfield Herts AL10 9BW to 55 Baker Street London W1U 7EU on 11 May 2018	(2 pages)
03 May 2018	LIQ01	Declaration of solvency	(5 pages)
03 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-16	(2 pages)
22 Mar 2018	CH01	Director's details changed for Mr Daniel Miles Harris on 13 March 2018	(2 pages)
14 Mar 2018	SH20	Statement by Directors	(1 page)
14 Mar 2018	SH19	Statement of capital on 14 March 2018 GBP 100	(5 pages)
14 Mar 2018	CAP-SS	Solvency Statement dated 14/03/18	(1 page)
14 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Mar 2018	TM01	Termination of appointment of Steven Paul Rathborne as a director on 13 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Daniel Miles Harris as a director on 12 March 2018	(2 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 100,100	(3 pages)
06 Oct 2017	AP01	Appointment of Mr Steven Paul Rathborne as a director on 5 September 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Martin Jonathan Tufft as a director on 8 September 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
17 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
25 Oct 2016	AD03	Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ	(1 page)
24 Oct 2016	AD02	Register inspection address has been changed to 81 Newgate Street London EC1A 7AJ	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Jul 2016	TM02	Termination of appointment of Charles Mowat as a secretary on 18 July 2016	(1 page)
18 Jul 2016	TM02	Termination of appointment of Antony John Gara as a secretary on 18 July 2016	(1 page)
18 Jul 2016	AUD	Auditor's resignation	(3 pages)

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