AGENCY MOBILE (LONDON) LIMITED

Company number 08828825

Date	Type	Description	View / Download
05 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 9 March 2018	(17 pages)
31 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2017	AD01	Registered office address changed from 51 Hilton Street Manchester M1 2EF England to Townsend House Crown Road Norwich NR1 3DT on 27 March 2017	(2 pages)
21 Mar 2017	4.20	Statement of affairs with form 4.19	(5 pages)
21 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-10	(1 page)
16 Feb 2017	AD01	Registered office address changed from 51 Hilton Street 51 Hilton Street M1 2EF Manchester M1 2EF England to 51 Hilton Street Manchester M1 2EF on 16 February 2017	(1 page)
16 Feb 2017	AD01	Registered office address changed from C/O Wise & Co Wey Court West Union Road Farnham GU9 7PT England to 51 Hilton Street 51 Hilton Street M1 2EF Manchester M1 2EF on 16 February 2017	(1 page)
26 Jan 2017	AP02	Appointment of Groundworks Technology Limited as a director on 24 January 2017	(2 pages)
25 Jan 2017	AD01	Registered office address changed from 51 Hilton Street Manchester M1 2EF England to C/O Wise & Co Wey Court West Union Road Farnham GU9 7PT on 25 January 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mr Mark David Ackred as a director on 25 January 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
09 Nov 2016	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT England to 51 Hilton Street Manchester M1 2EF on 9 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Mark David Ackred as a director on 16 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Groundworks Technology Limited as a director on 16 October 2016	(1 page)
02 Nov 2016	AP02	Appointment of Groundworks Technology Limited as a director on 15 October 2016	(2 pages)
21 Jun 2016	AD01	Registered office address changed from 1 Primrose Street Agency Mobile (London) Limited 1 Primrose Street London EC2A 2EX England to Wey Court West Union Road Farnham Surrey GU9 7PT on 21 June 2016	(1 page)
02 Feb 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(5 pages)
27 Jan 2016	TM01	Termination of appointment of Jonathan Edward Blaber as a director on 1 July 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Stephen Townend as a director on 1 July 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Patrick Harry Muir as a director on 1 October 2015	(1 page)
10 Jan 2016	AD01	Registered office address changed from C/O Agency Mobile (London) Limited 73-75 Endell Street London WC2H 9AJ England to 1 Primrose Street Agency Mobile (London) Limited 1 Primrose Street London EC2A 2EX on 10 January 2016	(1 page)
16 Nov 2015	AP01	Appointment of Mr Mark David Ackred as a director on 30 August 2015	(2 pages)

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