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MOBILESERV UK HOLDCO 3 LIMITED

Company number 05889081

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Company Results (links open in a new window)
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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 L64.07 Completion of winding up
View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
20 Aug 2015 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)
29 Oct 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
28 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3,315,576
View PDF Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3,315,576
- link opens in a new window - 4 pages (4 pages)
15 Jan 2014 TM01 Termination of appointment of Timothy Whiting as a director
15 Jan 2014 TM01 Termination of appointment of Philip Dobson as a director
15 Jan 2014 AP01 Appointment of Mr Steven Lloyd as a director
15 Jan 2014 AP01 Appointment of Mr David Nicholas Kassler as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 3,315,576
24 Apr 2013 MR04 Satisfaction of charge 3 in full
24 Apr 2013 MR04 Satisfaction of charge 2 in full
24 Apr 2013 MR04 Satisfaction of charge 1 in full
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
24 May 2011 TM01 Termination of appointment of Dany Rammal as a director
24 May 2011 TM01 Termination of appointment of Gustavo Schwed as a director
16 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
30 Oct 2009 CH01 Director's details changed for Timothy James Whiting on 29 October 2009