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20:20 MOBILE GROUP LIMITED

Company number 02679207

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 10 December 2017
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
25 Jul 2017 600 Appointment of a voluntary liquidator
25 Jul 2017 LIQ10 Removal of liquidator by court order
23 Feb 2017 4.68 Liquidators' statement of receipts and payments to 10 December 2016
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 10 December 2015
15 Dec 2014 4.70 Declaration of solvency
15 Dec 2014 600 Appointment of a voluntary liquidator
15 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
11 Feb 2014 MR04 Satisfaction of charge 9 in full
11 Feb 2014 MR04 Satisfaction of charge 6 in full
11 Feb 2014 MR04 Satisfaction of charge 5 in full
11 Feb 2014 MR04 Satisfaction of charge 4 in full
11 Feb 2014 MR04 Satisfaction of charge 7 in full
07 Feb 2014 TM01 Termination of appointment of Meinie Oldersma 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 SH19 Statement of capital on 18 December 2013
  • GBP 2
18 Dec 2013 SH20 Statement by directors
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
28 Nov 2013 MR04 Satisfaction of charge 10 in full