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MVNO UK LTD

Company number 07639626

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
14 Dec 2016 CS01 Confirmation statement made on 18 July 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jun 2016 TM01 Termination of appointment of Richard John Darby as a director on 1 May 2016
27 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
23 Nov 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
18 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10,000
18 Jul 2014 AP01 Appointment of Mr Richard John Darby as a director on 19 May 2011
18 Jul 2014 TM01 Termination of appointment of Richard John Darby as a director on 18 July 2014
18 Jul 2014 TM01 Termination of appointment of Richard John Darby as a director on 29 September 2013
18 Jul 2014 AP01 Appointment of Mr Royston Joseph Alfred Cooper as a director on 19 May 2014
18 Jul 2014 AD01 Registered office address changed from 2Nd Floor 2 Brindley Place Birmingham B1 2JB England to Suite 1, the Old Bank 2 Coventry Street Stourbridge West Midlands DY8 1EP on 18 July 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2014 AD01 Registered office address changed from Suite 1 Old Bank House 2 Coventry Street Stourbridge West Midlands DY8 1EP England on 9 January 2014
10 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
24 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from C/O Speak Media Suite 1 Old Bank House 2 Coventry Street Stourbridge West Midlands DY8 7EP United Kingdom on 12 June 2012
18 May 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 10,000