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20:20 MOBILE (INTERNATIONAL) LIMITED

Company number 04443473

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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)
06 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2014 600 Appointment of a voluntary liquidator
11 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-27
11 Nov 2014 4.70 Declaration of solvency
11 Feb 2014 MR04 Satisfaction of charge 3 in full
11 Feb 2014 MR04 Satisfaction of charge 4 in full
11 Feb 2014 MR04 Satisfaction of charge 2 in full
07 Feb 2014 TM01 Termination of appointment of Meinie Oldersma as a director
07 Feb 2014 TM01 Termination of appointment of James Browning as a director
07 Feb 2014 AP01 Appointment of Mr Robert Keith Ellis as a director
06 Jan 2014 TM01 Termination of appointment of Andrew White as a director
02 Jan 2014 AA Full accounts made up to 31 March 2013
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 2
18 Dec 2013 CAP-SS Solvency statement dated 17/12/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Mark Gwilliam as a director
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 March 2011
03 May 2011 AP01 Appointment of Mr Andrew Mark White as a director
03 May 2011 AP01 Appointment of Mr James Scott Browning as a director