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MCBAIN MOBILE LIMITED

Company number 09695815

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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)
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jun 2020	SH19	Statement of capital on 11 June 2020 GBP 5	View PDF Statement of capital on 11 June 2020 GBP 5 - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	CAP-SS	Solvency Statement dated 17/12/19	View PDF Solvency Statement dated 17/12/19 - link opens in a new window - 1 page (1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 30 July 2018	View PDF Total exemption full accounts made up to 30 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 30 July 2017	View PDF Total exemption full accounts made up to 30 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2018	AA01	Previous accounting period shortened from 31 July 2017 to 30 July 2017	View PDF Previous accounting period shortened from 31 July 2017 to 30 July 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	View PDF Confirmation statement made on 20 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Oct 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	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)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 11/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 11/09/2015 - link opens in a new window - 42 pages (42 pages)
19 Jan 2016	SH02	Sub-division of shares on 11 September 2015	View PDF Sub-division of shares on 11 September 2015 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 150,033.00	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 150,033.00 - link opens in a new window - 11 pages (11 pages)
14 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM01	Termination of appointment of Gavin James Harrison as a director on 13 November 2015	View PDF Termination of appointment of Gavin James Harrison as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)

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