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NUTSHELL MOBILE LTD

Company number 06483761

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2011 LIQ MISC OC Court order INSOLVENCY:replacement liquidator
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
01 Jun 2011 AD01 Registered office address changed from Peterbridge House, the Lakes Northampton Northamptonshire NN4 7HB on 1 June 2011
31 May 2011 4.20 Statement of affairs with form 4.19
31 May 2011 600 Appointment of a voluntary liquidator
31 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-19
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares & waiver of pre emption rights 31/10/2010
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 832,346
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 782,346
22 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 911,345
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 744,646
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 737,146
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 281,927
17 Nov 2010 MA Memorandum and Articles of Association
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2010 CC04 Statement of company's objects
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 147,745
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 225,601
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 135,745
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 2,675
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 23,521
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 30,751