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HAVE MOBILITY SERVICES (HOLDINGS) LTD

Company number 08919298

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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)
05 Aug 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
15 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
26 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 08/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 08/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
08 Mar 2022 SH02 Sub-division of shares on 8 November 2021
View PDF Sub-division of shares on 8 November 2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 226.5318
View PDF Statement of capital following an allotment of shares on 8 November 2021
  • GBP 226.5318
- link opens in a new window - 4 pages (4 pages)
04 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
07 Dec 2021 TM01 Termination of appointment of Anthony Charles Gibb as a director on 31 October 2021
View PDF Termination of appointment of Anthony Charles Gibb as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 1 March 2020
View PDF Second filing of Confirmation Statement dated 1 March 2020 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
26 May 2021 CS01 Confirmation statement made on 1 March 2021 with updates
View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021 AP01 Appointment of Mr Michael John Steuart as a director on 21 April 2021
View PDF Appointment of Mr Michael John Steuart as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021 AD01 Registered office address changed from 245a John Ruskin Street London SE5 0NS England to The Walbrook Building 25 Walbrook London EC4N 8AF on 10 February 2021
View PDF Registered office address changed from 245a John Ruskin Street London SE5 0NS England to The Walbrook Building 25 Walbrook London EC4N 8AF on 10 February 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 208.225
View PDF Statement of capital following an allotment of shares on 31 May 2020
  • GBP 208.225
- link opens in a new window - 3 pages (3 pages)