MOBILE PHONE XCHANGE LIMITED

Company number 05297206

Date	Type	Description	View / Download
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 14 February 2018	(12 pages)
24 Apr 2017	4.68	Liquidators' statement of receipts and payments to 14 February 2017	(10 pages)
03 Mar 2016	4.70	Declaration of solvency	(3 pages)
03 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-15	(2 pages)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2016	AD01	Registered office address changed from Ground Floor 610 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 24 February 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Michael Singer as a director on 21 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Nicolaus Karl Bernhard Lainck as a director on 21 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Oscar J Fumagali as a director on 21 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Maximiliano Caballero Vieyra as a director on 21 January 2016	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
18 Mar 2015	AUD	Auditor's resignation	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 50	(7 pages)
22 Sep 2014	TM01	Termination of appointment of Marc Ian Walters as a director on 6 May 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Paul Daniel Walters as a director on 6 May 2014	(1 page)
07 Mar 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
20 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 50 ANNOTATION Other The address of paul daniel walters, former director of mobile phone xchange LIMITED, was partially-suppressed on 13/08/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of marc ian walters, former director of mobile phone xchange LIMITED, was partially-suppressed on 04/11/2019 under section 1088 of the Companies Act 2006	(9 pages)
20 Dec 2013	AD01	Registered office address changed from , Mountcliff House, 154 Brent Street, London, NW4 2DR on 20 December 2013	(1 page)
25 Jan 2013	TM02	Termination of appointment of Douglas Price as a secretary	(2 pages)
02 Jan 2013	TM02	Termination of appointment of Douglas Price as a secretary	(1 page)