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MOBIUS ENERGY LTD

Company number 08321174

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
12 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000
11 Nov 2015 CH01 Director's details changed for Mr Olexiy Nikulin on 11 November 2015
23 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
27 Jul 2015 AP04 Appointment of Law Firm Uk Ltd as a secretary on 21 July 2015
27 Jul 2015 AD01 Registered office address changed from 28 Bedfordbury Covent Garden London WC2N 4BJ to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 27 July 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 December 2013
31 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 5,000
31 Oct 2014 CH01 Director's details changed for Mr Aleksey Nikulin on 31 October 2014
31 Oct 2014 AD01 Registered office address changed from 28 Bedfordbury 28 Bedfordbury Covent Garden London WC2N 4BJ England to 28 Bedfordbury Covent Garden London WC2N 4BJ on 31 October 2014
30 Oct 2014 AD01 Registered office address changed from Yew Tree House Chapel Green Appleton Roebuck York Y023 7Dp to 28 Bedfordbury Covent Garden London WC2N 4BJ on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Aleksey Nikulin as a director on 30 October 2014
30 Oct 2014 TM01 Termination of appointment of Christopher Sean Carter as a director on 30 October 2014
30 Oct 2014 TM02 Termination of appointment of Eileen Carter as a secretary on 30 October 2014
01 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
20 Jun 2014 TM01 Termination of appointment of Aleksey Nikulin as a director
16 Dec 2013 TM02 Termination of appointment of Christopher Carter as a secretary
13 Dec 2013 AP03 Appointment of Mrs Eileen Carter as a secretary
13 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 5,000
06 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted