GRAPPLE MOBILE LIMITED

Company number 05814266

Date	Type	Description	View / Download
26 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
06 Mar 2017	AD01	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 31st Floor 40 Bank Street London E14 5NR on 6 March 2017	(2 pages)
02 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21	(1 page)
02 Mar 2017	4.70	Declaration of solvency	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016	(1 page)
31 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(3 pages)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(10 pages)
24 Dec 2015	TM02	Termination of appointment of Priyanka Vijay Anand as a secretary on 2 September 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Bradley Mark Petzer as a director on 30 November 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(4 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(8 pages)
03 Sep 2014	TM01	Termination of appointment of Michael Derek Keyworth as a director on 1 September 2014	(1 page)
28 Aug 2014	CH01	Director's details changed for Mr Thomas Arthur Spurgeon on 27 August 2014	(2 pages)
06 Aug 2014	CERTNM	Company name changed monitise business solutions LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-25	(2 pages)
06 Aug 2014	CONNOT	Change of name notice	(2 pages)
06 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	(5 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
05 Feb 2014	AP03	Appointment of Mrs Priyanka Vijay Anand as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Thomas Spurgeon as a secretary	(1 page)
27 Jan 2014	AP01	Appointment of Mr Bradley Mark Petzer as a director	(2 pages)
26 Jul 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(8 pages)