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MOBILEWAVE GROUP PLC

Company number 04220065

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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)
21 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2016	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
13 Oct 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Vivake Gupta as a director	View PDF Termination of appointment of Vivake Gupta as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	TM02	Termination of appointment of Russell Shear as a secretary	View PDF Termination of appointment of Russell Shear as a secretary - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	TM01	Termination of appointment of Andrew Polansky as a director	View PDF Termination of appointment of Andrew Polansky as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH03	Secretary's details changed for Mr Russell Charles Shear on 27 June 2013	View PDF Secretary's details changed for Mr Russell Charles Shear on 27 June 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 18 June 2013 no member list Statement of capital on 2013-06-25 GBP 8,157,956.767	View PDF Annual return made up to 18 June 2013 no member list Statement of capital on 2013-06-25 GBP 8,157,956.767 - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	AD01	Registered office address changed from 2 Stone Building Lincolns Inn London WC2A 3TH on 25 June 2013	View PDF Registered office address changed from 2 Stone Building Lincolns Inn London WC2A 3TH on 25 June 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA	Group of companies' accounts made up to 28 February 2012	View PDF Group of companies' accounts made up to 28 February 2012 - link opens in a new window - 46 pages (46 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 8,157,956.69	View PDF Statement of capital following an allotment of shares on 30 July 2012 GBP 8,157,956.69 - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AR01	Annual return made up to 18 June 2012 no member list	View PDF Annual return made up to 18 June 2012 no member list - link opens in a new window - 8 pages (8 pages)
02 Aug 2012	CH01	Director's details changed for Andrew Polansky on 2 August 2012	View PDF Director's details changed for Andrew Polansky on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CH01	Director's details changed for Mr Roderick Morton Stear on 2 August 2012	View PDF Director's details changed for Mr Roderick Morton Stear on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 16 pages (16 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 April 2012 GBP 8,153,033.691	View PDF Statement of capital following an allotment of shares on 29 April 2012 GBP 8,153,033.691 - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	TM01	Termination of appointment of Kurt Pakendorf as a director	View PDF Termination of appointment of Kurt Pakendorf as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 8,142,014.37	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 8,142,014.37 - link opens in a new window - 7 pages (7 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 8,152,783.61	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 8,152,783.61 - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 8,135,484.37	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 8,135,484.37 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 8,132,484.37	View PDF Statement of capital following an allotment of shares on 7 February 2012 GBP 8,132,484.37 - link opens in a new window - 7 pages (7 pages)

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