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MOBILESERV UKCO LIMITED

Company number 05890320

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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
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
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 - 15 pages (15 pages)
28 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 953,384
View PDF Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 953,384
- link opens in a new window - 6 pages (6 pages)
15 Jan 2014 CH01 Director's details changed for Mr David Nicholas Kassler on 6 January 2014
View PDF Director's details changed for Mr David Nicholas Kassler on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014 TM01 Termination of appointment of Timothy Whiting as a director
View PDF Termination of appointment of Timothy Whiting as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014 TM01 Termination of appointment of Philip Dobson as a director
View PDF Termination of appointment of Philip Dobson as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014 AP01 Appointment of Mr Steven Lloyd as a director
View PDF Appointment of Mr Steven Lloyd as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014 AP01 Appointment of Mr David Nicholas Kassler as a director
View PDF Appointment of Mr David Nicholas Kassler as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 953,384
View PDF Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 953,384
- link opens in a new window - 6 pages (6 pages)
02 Oct 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
20 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
24 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 May 2011 TM01 Termination of appointment of Dany Rammal as a director
View PDF Termination of appointment of Dany Rammal as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011 TM01 Termination of appointment of Gustavo Schwed as a director
View PDF Termination of appointment of Gustavo Schwed as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
09 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 953,384
View PDF Statement of capital following an allotment of shares on 27 April 2011
  • GBP 953,384
- link opens in a new window - 6 pages (6 pages)
18 Feb 2011 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Feb 2011 TM01 Termination of appointment of Charles Gurassa as a director
View PDF Termination of appointment of Charles Gurassa as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 6 pages (6 pages)
07 Feb 2011 SH06 Cancellation of shares. Statement of capital on 7 February 2011
  • GBP 937,612
View PDF Cancellation of shares. Statement of capital on 7 February 2011
  • GBP 937,612
- link opens in a new window - 6 pages (6 pages)
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 24 pages (24 pages)