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JIBE MOBILE LTD

Company number 08181598

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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)
29 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
05 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 11 September 2019
18 Jul 2019 600 Appointment of a voluntary liquidator
18 Jul 2019 LIQ10 Removal of liquidator by court order
22 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 11 September 2018
29 Sep 2017 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 29 September 2017
26 Sep 2017 600 Appointment of a voluntary liquidator
26 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-12
26 Sep 2017 LIQ01 Declaration of solvency
08 Sep 2017 TM01 Termination of appointment of Kenneth Hohee Yi as a director on 1 September 2017
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
29 Aug 2017 PSC02 Notification of Alphabet, Inc. as a person with significant control on 6 April 2016
29 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 29 August 2017
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2017 AA Full accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
21 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Oct 2015 CH01 Director's details changed for Mr Christophe Jean Morand Pflieger on 1 September 2015
09 Oct 2015 AP01 Appointment of Mr Kenneth Hohee Yi as a director on 28 September 2015
09 Oct 2015 TM01 Termination of appointment of Steve Schroeder as a director on 28 September 2015
09 Oct 2015 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 28 September 2015
09 Oct 2015 TM01 Termination of appointment of Amir Sarhangi as a director on 28 September 2015