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NOW MOBILE LTD

Company number 10881642

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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 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2022 RP05 Registered office address changed to PO Box 4385, 10881642: Companies House Default Address, Cardiff, CF14 8LH on 2 March 2022
17 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
25 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
05 Feb 2020 AP01 Appointment of Mr Adam Marcin Stachowicz as a director on 3 February 2020
05 Feb 2020 TM01 Termination of appointment of Marcin Jakub Porawski as a director on 3 February 2020
10 Jun 2019 PSC04 Change of details for Mr Marcin Jakub Porawski as a person with significant control on 7 June 2019
07 Jun 2019 CH01 Director's details changed for Mr Marcin Kuba Porawski on 7 June 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
04 Feb 2019 AA Micro company accounts made up to 31 July 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
24 May 2018 PSC01 Notification of Marcin Kuba Porawski as a person with significant control on 21 May 2018
24 May 2018 AP01 Appointment of Mr Marcin Kuba Porawski as a director on 21 May 2018
24 May 2018 TM01 Termination of appointment of Przemyslaw Janusz Piaskowski as a director on 21 May 2018
24 May 2018 PSC07 Cessation of Przemyslaw Janusz Piaskowski as a person with significant control on 21 May 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
26 Apr 2018 PSC01 Notification of Przemyslaw Janusz Piaskowski as a person with significant control on 19 April 2018
26 Apr 2018 AP01 Appointment of Mr Przemyslaw Janusz Piaskowski as a director on 19 April 2018
26 Apr 2018 TM01 Termination of appointment of Jacek Jakub Lagodka as a director on 19 April 2018