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OVIVO MOBILE COMMUNICATIONS LIMITED

Company number 07768728

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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)
07 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Jun 2015	4.68	Liquidators' statement of receipts and payments to 1 May 2015	View PDF Liquidators' statement of receipts and payments to 1 May 2015 - link opens in a new window - 13 pages (13 pages)
15 May 2014	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 15 May 2014	View PDF Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 183 pages (183 pages)
14 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,658.15	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 1,658.15 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders	View PDF Annual return made up to 9 September 2013 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 1,625.00	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 1,625.00 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 1,200	View PDF Statement of capital following an allotment of shares on 11 April 2013 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
30 Apr 2013	AP01	Appointment of Mr Anthony Michael Fish as a director	View PDF Appointment of Mr Anthony Michael Fish as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Martin Stephen Smith as a director	View PDF Appointment of Martin Stephen Smith as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of James Longley as a director	View PDF Appointment of James Longley as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary	View PDF Appointment of Curzon Corporate Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AD01	Registered office address changed from 122 Oakwood Court London W14 8LA United Kingdom on 30 April 2013	View PDF Registered office address changed from 122 Oakwood Court London W14 8LA United Kingdom on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	SH02	Sub-division of shares on 27 March 2013	View PDF Sub-division of shares on 27 March 2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 348	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 348 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Mr David Leslie Jones as a director	View PDF Appointment of Mr David Leslie Jones as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AD01	Registered office address changed from C/O Swan Turton Llp 68a Neal Street Covent Garden London WC2H 9PA United Kingdom on 30 March 2012	View PDF Registered office address changed from C/O Swan Turton Llp 68a Neal Street Covent Garden London WC2H 9PA United Kingdom on 30 March 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)

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