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GLANCE MOBILE LTD

Company number 08187862

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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)
15 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	TM01	Termination of appointment of Samuel Ronnie Olsson as a director on 29 August 2014	View PDF Termination of appointment of Samuel Ronnie Olsson as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	TM01	Termination of appointment of Samuel Ronnie Olsson as a director on 29 August 2014	View PDF Termination of appointment of Samuel Ronnie Olsson as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH01	Director's details changed for Mr Timur Sardarov on 27 August 2014	View PDF Director's details changed for Mr Timur Sardarov on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from 77 Beak Street Suite 64 London W1F 9DB to 27 - 28 Eastcastle Street Eastcastle Street London W1W 8DH on 28 August 2014	View PDF Registered office address changed from 77 Beak Street Suite 64 London W1F 9DB to 27 - 28 Eastcastle Street Eastcastle Street London W1W 8DH on 28 August 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	CERTNM	Company name changed frequency mobile LTD\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-15 NM01 ‐ Change of name by resolution	View PDF Company name changed frequency mobile LTD\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AD01	Registered office address changed from C/O Ocean Sky Aviation Portland House Bressenden Place London SW1E 5BH United Kingdom on 13 August 2013	View PDF Registered office address changed from C/O Ocean Sky Aviation Portland House Bressenden Place London SW1E 5BH United Kingdom on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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