| Name: |
THE MOBILE PANEL LIMITED
THE MOBILE PANEL LTD |
| Address: | 160 QUEEN VICTORIA STREET, GROUND FLOOR, LONDON, EC4V 4BF |
| Incorporation Date: | 2001-06-04 |
| date | name | form type |
| 2016-05-20 | 20/05/16 FULL LIST | AR01 |
| 2016-10-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-23 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROTHWELL | TM01 |
| 2016-07-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-10 | APPOINTMENT TERMINATED, DIRECTOR KURT KNAPTON | TM01 |
| 2016-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
| 2016-07-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-24 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RUNNICLES | TM01 |
| 2015-11-24 | APPOINTMENT TERMINATED, SECRETARY NATHAN RUNNICLES | TM02 |
| 2015-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2015-05-26 | 20/05/15 FULL LIST | AR01 |
| 2015-11-24 | DIRECTOR APPOINTED JEREMY PAUL SUMMERFIELD | AP01 |
| 2015-11-24 | DIRECTOR APPOINTED JOHN RAYMOND ROTHWELL | AP01 |
| 2014-05-20 | 20/05/14 FULL LIST | AR01 |
| 2014-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2013-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
| 2013-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM160 QUEEN VICTORIA STREETGROUND FLOOR FINANCE DIRECTORLONDONEC4V 4BFUNITED KINGDOM | AD01 |
| 2013-05-22 | 20/05/13 FULL LIST | AR01 |
| 2013-02-26 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN GILES RUNNICLES / 26/02/2013 | CH03 |
| 2013-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROMC/O FINANCE DIRECTOR160 GROUND FLOORQUEEN VICTORIA STREETLONDONEC4V 4BFENGLAND | AD01 |
| 2013-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROMC/O FINANCE DIRECTOR8TH FLOOR ELIZABETH HOUSE39 YORK ROADLONDONSE1 7NQUNITED KINGDOM | AD01 |
| 2013-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN GILES RUNNICLES / 26/02/2013 | CH01 |
| 2012-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2012-05-22 | 20/05/12 FULL LIST | AR01 |
| 2011-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HAVEMANN / 01/06/2011 | CH01 |
| 2011-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN GILES RUNNICLES / 01/06/2011 | CH01 |
| 2011-10-04 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAVEMANN | TM01 |
| 2011-06-01 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN GILES RUNNICLES / 01/06/2011 | CH03 |
| 2011-10-05 | DIRECTOR APPOINTED KURT KNAPTON | AP01 |
| 2011-06-02 | 20/05/11 FULL LIST | AR01 |
| 2011-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2011-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM8TH FLOOR ELIZABETH HOUSEYORK ROADLONDONSE1 7NQ | AD01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HAVEMANN / 20/05/2010 | CH01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN GILES RUNNICLES / 20/05/2010 | CH01 |
| 2010-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2010-08-06 | 20/05/10 FULL LIST | AR01 |
| 2009-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2009-01-02 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-03 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-02 | APPOINTMENT TERMINATED DIRECTOR ANDREW COOPER | 288b |
| 2008-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2007-11-21 | SECRETARY RESIGNED | 288b |
| 2007-04-27 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM:66 SOUTH LAMBETH ROADLONDONSW8 1RL | 287 |
| 2007-11-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-03-20 | SECRETARY RESIGNED | 288b |
| 2007-07-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-19 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-19 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2006-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2005-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2005-07-25 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-27 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-06 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM:CROWN REACH STUDIO149A GROSVENOR ROADLONDONSW1V 3JY | 287 |
| 2005-07-27 | SECRETARY RESIGNED | 288b |
| 2004-11-08 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-08 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-08 08:11:42