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LEANMOBILE LTD

Company number 08911543

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2019 PSC05 Change of details for Velocity Mobile Limited as a person with significant control on 8 July 2019
08 Apr 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
06 Mar 2019 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
05 Mar 2019 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
06 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
09 Jan 2018 AA Full accounts made up to 30 April 2017
21 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 30 April 2017
21 Sep 2017 AD01 Registered office address changed from 1 Stephen Street London W1T 1AL England to 25 Old Burlington Street London W1S 3AN on 21 September 2017
21 Jul 2017 CS01 Confirmation statement made on 25 February 2017 with updates
07 Jul 2017 PSC02 Notification of Velocity Mobile Limited as a person with significant control on 6 April 2016
03 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jun 2017 AD01 Registered office address changed from 16 Great Chapel Street London W1F 8FL England to 1 Stephen Street London W1T 1AL on 12 June 2017
08 Nov 2016 MR01 Registration of charge 089115430001, created on 4 November 2016
21 Jun 2016 CH01 Director's details changed for Muhannad Ziauddin Yusuf on 10 June 2016
13 Jun 2016 AD01 Registered office address changed from 25 Sackville Street London W1S 3AX England to 16 Great Chapel Street London W1F 8FL on 13 June 2016
16 May 2016 TM01 Termination of appointment of Dan Ziv as a director on 16 November 2015
16 May 2016 TM01 Termination of appointment of David Saenz as a director on 16 November 2015
16 May 2016 TM01 Termination of appointment of Christopher Steinau as a director on 16 November 2015
16 May 2016 AP01 Appointment of Alexander Frank Macdonald as a director on 16 November 2015
16 May 2016 AP01 Appointment of Muhannad Ziauddin Yusuf as a director on 16 November 2015
16 May 2016 TM01 Termination of appointment of Daniel Paul Burns as a director on 16 November 2015
26 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1.64