MOBILE ESSENTIALS LIMITED


Registered number: 05951435
Home -> Section J - Information and communication -> 61 - Telecommunications -> 61200 - Wireless telecommunications activities -> MOBILE ESSENTIALS LIMITED

Name: MOBILE ESSENTIALS LIMITED
MOBILE ESSENTIALS LTD
Address: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY
Incorporation Date: 2006-09-29

Company status: Dissolved


Company Documents

date name form type
2019-01-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-27 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317 LIQ10
2018-03-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-08-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2018:LIQ. CASE NO.1 LIQ03
2017-08-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2017:LIQ. CASE NO.1 LIQ03
2016-04-20 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-07-12 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM24 PICTON HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIREPO7 7SQ AD01
2016-06-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 03/10/2016 CH01
2016-04-20 12/03/16 FULL LIST AR01
2016-06-29 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-20 SAIL ADDRESS CREATED AD02
2016-06-29 DECLARATION OF SOLVENCY 4.70
2015-03-12 12/03/15 FULL LIST AR01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-09 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 GUARANTEE2
2014-11-28 29/09/14 FULL LIST AR01
2014-10-09 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 AGREEMENT2
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 14/10/2013 CH01
2013-12-20 29/09/13 FULL LIST AR01
2012-05-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-02 29/09/12 FULL LIST AR01
2012-08-24 CURREXT FROM 30/09/2012 TO 31/12/2012 AA01
2011-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 29/09/2011 CH01
2011-06-08 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-24 29/09/11 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 25/01/2010 CH01
2010-01-25 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 25/01/2010 CH03
2010-06-23 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 25/01/2010 CH01
2010-10-20 29/09/10 FULL LIST AR01
2009-05-16 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-11 29/09/09 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BROWN / 01/11/2009 CH01
2008-10-14 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-07-04 30/09/07 TOTAL EXEMPTION SMALL AA
2007-12-18 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:11 DRAGOON HOUSE,, HUSSAR COURT,WESTSIDE VIEWWATERLOOVILLEPO7 7SF 287
2007-04-20 £ NC 2/100013/03/0 RES04
2007-10-16 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2007-04-20 AD 14/03/07---------£ SI 98@1=98£ IC 2/100 88(2)R
2006-09-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-13 21:50:38