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MOBIZIO LIMITED

Company number 09778326

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
28 Feb 2018	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 28 February 2018	View PDF Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-15 - link opens in a new window - 1 page (1 page)
27 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Feb 2018	AP01	Appointment of Mr Stephen James Blundell as a director on 1 February 2018	View PDF Appointment of Mr Stephen James Blundell as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 195,260	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 195,260 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	PSC02	Notification of Access Uk Ltd as a person with significant control on 19 September 2016	View PDF Notification of Access Uk Ltd as a person with significant control on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	PSC07	Cessation of Abhishek Agrawal as a person with significant control on 19 September 2016	View PDF Cessation of Abhishek Agrawal as a person with significant control on 19 September 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 19 September 2016	View PDF Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 19 September 2016 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AP01	Appointment of Mr1 Adam John Witherow Brown as a director on 19 September 2016	View PDF Appointment of Mr1 Adam John Witherow Brown as a director on 19 September 2016 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	TM01	Termination of appointment of Abhishek Agrawal as a director on 19 September 2016	View PDF Termination of appointment of Abhishek Agrawal as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AD01	Registered office address changed from Unit 25 Elizabeth House 39 York Road London SE1 7NQ to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 11 October 2016	View PDF Registered office address changed from Unit 25 Elizabeth House 39 York Road London SE1 7NQ to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	TM01	Termination of appointment of Ingolv Tomas Urnes as a director on 19 September 2016	View PDF Termination of appointment of Ingolv Tomas Urnes as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re sale agreement purchase shares customer contractsapproval sale agreement 28/06/2016	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re sale agreement purchase shares customer contractsapproval sale agreement 28/06/2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-15 GBP 112.5	View PDF Incorporation Statement of capital on 2015-09-15 GBP 112.5 - link opens in a new window - 48 pages (48 pages)

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MOBIZIO LIMITED

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