Name: |
LONDON MOBILITY RETAIL LTD
LONDON MOBILITY RETAIL LIMITED |
Address: | 333 WESTERN AVENUE, LONDON, W3 0RS |
Incorporation Date: | 2004-05-24 |
date | name | form type |
2018-02-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-09-29 | CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES | CS01 |
2017-12-12 | FIRST GAZETTE | GAZ1 |
2016-07-05 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART CONNAH / 05/07/2016 | CH03 |
2016-08-09 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNAH | TM02 |
2016-08-09 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNAH | TM01 |
2016-07-05 | 24/05/16 FULL LIST | AR01 |
2015-05-26 | 24/05/15 FULL LIST | AR01 |
2015-08-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-08-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-05-27 | 24/05/14 FULL LIST | AR01 |
2013-07-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-03-15 | COMPANY NAME CHANGED LONDON MOBILITY SNOWHILL LTDCERTIFICATE ISSUED ON 15/03/13 | CERTNM |
2013-07-19 | PREVEXT FROM 31/01/2013 TO 31/03/2013 | AA01 |
2013-05-29 | 24/05/13 FULL LIST | AR01 |
2012-08-22 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-06-18 | 24/05/12 FULL LIST | AR01 |
2012-03-26 | COMPANY NAME CHANGED ACCENT ON MOBILITY LTDCERTIFICATE ISSUED ON 26/03/12 | CERTNM |
2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-03-23 | DIRECTOR APPOINTED MR JOHN STUART CONNAH | AP01 |
2011-06-24 | 24/05/11 FULL LIST | AR01 |
2010-06-21 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCULLAGH | TM01 |
2010-06-21 | 24/05/10 FULL LIST | AR01 |
2010-07-07 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN SULLIVAN / 01/10/2009 | CH01 |
2009-08-19 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-06-12 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | 363a |
2008-06-16 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
2008-11-14 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-07-13 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | 363s |
2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
2006-05-23 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | 363s |
2006-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
2005-06-25 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | 363s |
2004-06-01 | NEW DIRECTOR APPOINTED | 288a |
2004-06-01 | NEW SECRETARY APPOINTED | 288a |
2004-10-22 | AD 24/05/04---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2004-05-25 | SECRETARY RESIGNED | 288b |
2004-05-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-10-22 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 | 225 |
2004-06-01 | NEW DIRECTOR APPOINTED | 288a |
2004-05-25 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-20 10:47:49