HQ MOBILE LIMITED

Company number 09153885

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2021	DS01	Application to strike the company off the register	(1 page)
19 May 2021	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
10 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2021	AP01	Appointment of Mr Matthew Mason as a director on 1 February 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Jennifer Ann Geary as a director on 26 January 2021	(1 page)
11 Nov 2020	TM01	Termination of appointment of Rafael Alejandro De La Vega as a director on 30 October 2020	(1 page)
11 Nov 2020	SH20	Statement by Directors	(1 page)
11 Nov 2020	SH19	Statement of capital on 11 November 2020 GBP 0.00001	(3 pages)
11 Nov 2020	CAP-SS	Solvency Statement dated 30/10/20	(1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Oct 2020	CH01	Director's details changed for Ms Nicolette Genevieve Maury on 22 October 2020	(2 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
20 Jul 2020	TM01	Termination of appointment of Ivo Weevers as a director on 17 July 2020	(1 page)
15 Apr 2020	CH01	Director's details changed	(2 pages)
14 Apr 2020	CH01	Director's details changed for Mrs Jennifer Ann Geary on 9 April 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Ms Nicolette Genevieve Vass as a director on 17 December 2019	(2 pages)
03 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(5 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
05 Sep 2019	TM01	Termination of appointment of Daniel James Bruce as a director on 27 August 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Sigridur Sigurdardottir as a director on 2 July 2019	(1 page)
09 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(3 pages)

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