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I-MOB PLC

Company number 05102316

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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)
02 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
02 May 2012 4.20 Statement of affairs with form 4.19
02 May 2012 600 Appointment of a voluntary liquidator
02 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27
01 May 2012 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 1 May 2012
03 Aug 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 50,000
26 Apr 2011 CH01 Director's details changed for Mr Martin Bevis Gray on 15 April 2011
04 Aug 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Simon Howard Allen on 1 November 2009
30 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 15/04/09; full list of members
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Jul 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 15/04/08; full list of members
12 May 2008 353 Location of register of members
12 May 2008 190 Location of debenture register
12 May 2008 288b Appointment Terminated Secretary flr nominees LIMITED
05 Mar 2008 288a Director appointed nigel david gausden
02 Feb 2008 AA Full accounts made up to 31 March 2007