- Company Overview for 20:20 MOBILE (INTERNATIONAL) LIMITED (04443473)
- Filing history for 20:20 MOBILE (INTERNATIONAL) LIMITED (04443473)
- People for 20:20 MOBILE (INTERNATIONAL) LIMITED (04443473)
- Charges for 20:20 MOBILE (INTERNATIONAL) LIMITED (04443473)
- Insolvency for 20:20 MOBILE (INTERNATIONAL) LIMITED (04443473)
- More for 20:20 MOBILE (INTERNATIONAL) LIMITED (04443473)
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
|
|
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
|
|
18 Dec 2013 | CAP-SS | Solvency statement dated 17/12/13 | |
18 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
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 |