MOBILES LIMITED


Registered number: 04690496
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> MOBILES LIMITED

Name: MOBILES LIMITED
MOBILES LTD
Address: INTERNATIONAL HOUSE 24, HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Incorporation Date: 2003-03-07

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FIRST GAZETTE GAZ1
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-28 APPLICATION FOR STRIKING-OFF DS01
2018-06-05 DISS40 (DISS40(SOAD)) DISS40
2018-02-27 REGISTERED OFFICE CHANGED ON 27/02/2018 FROMNEW CAMBRIDGE HOUSE BASSINGBOURN ROADLITLINGTONROYSTONSG8 0SSENGLAND AD01
2018-02-21 REGISTERED OFFICE CHANGED ON 21/02/2018 FROMINTERNATIONAL HOUSE 24 HOLBORN VIADUCTLONDONEC1A 2BNENGLAND AD01
2018-06-04 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2018-05-29 FIRST GAZETTE GAZ1
2018-12-04 APPOINTMENT TERMINATED, SECRETARY JAMES LUNNON TM02
2017-01-09 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM2 WHITEHORSE STREETBALDOCKHERTFORDSHIRESG7 6QN AD01
2017-03-07 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2017-03-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 AAMD
2017-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-03-17 07/03/16 FULL LIST AR01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-25 07/03/15 FULL LIST AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-02 DISS40 (DISS40(SOAD)) DISS40
2014-04-03 07/03/14 FULL LIST AR01
2014-04-01 FIRST GAZETTE GAZ1
2014-04-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 AAMD
2014-03-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-04 31/03/12 TOTAL EXEMPTION SMALL AA
2013-06-12 07/03/13 FULL LIST AR01
2013-06-11 REGISTERED OFFICE CHANGED ON 11/06/2013 FROMDOSHI & CO 1ST FLOOR, WINDSOR HOUSE1270 LONDON ROADNORBURYLONDONSW16 4DHENGLAND AD01
2013-02-28 REGISTERED OFFICE CHANGED ON 28/02/2013 FROMINVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRESG4 0TY AD01
2012-03-23 07/03/12 FULL LIST AR01
2012-03-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-31 31/03/10 TOTAL EXEMPTION SMALL AA
2011-05-16 07/03/11 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-12 07/03/10 FULL LIST AR01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN LUNNON / 07/03/2010 CH01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2008-04-30 31/03/07 TOTAL EXEMPTION SMALL AA
2008-03-10 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS 363a
2007-02-06 NEW SECRETARY APPOINTED 288a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-06 SECRETARY RESIGNED 288b
2007-03-20 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363a
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-13 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363s
2005-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-15 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS 363s
2004-03-03 AD 12/02/04---------£ SI 99@1=99£ IC 2/101 88(2)R
2004-09-08 REGISTERED OFFICE CHANGED ON 08/09/04 FROM:ASHLEY BUSINESS CENTRESTARLINGS BRIDGE, NIGHTINGALEROAD, HITCHINHERTFORDSHIRE SG5 1RJ 287
2004-03-24 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS 363s
2003-04-02 NEW DIRECTOR APPOINTED 288a
2003-03-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-02 NEW SECRETARY APPOINTED 288a
2003-04-02 DIRECTOR RESIGNED 288b
2003-04-02 REGISTERED OFFICE CHANGED ON 02/04/03 FROM:229 NETHER STREETLONDONN3 1NT 287
2003-04-02 SECRETARY RESIGNED 288b

Last update: 2020-06-10 13:55:08