FE MOBILE LIMITED



Company Documents

DateDescription
16/11/2316 November 2023 Final Gazette dissolved following liquidation

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16/11/2316 November 2023 Final Gazette dissolved following liquidation

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16/08/2316 August 2023 Return of final meeting in a members' voluntary winding up

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18/10/2218 October 2022 Declaration of solvency

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10/10/2210 October 2022 Appointment of a voluntary liquidator

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10/10/2210 October 2022 Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2022-10-10

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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12/05/2212 May 2022 Director's details changed for Mr Gregg Andrew Cain on 2022-04-29

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01/04/221 April 2022 Appointment of Mr Gregg Andrew Cain as a director on 2022-04-01

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01/04/221 April 2022 Termination of appointment of Andrew James Pattison as a director on 2022-04-01

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24/01/2224 January 2022 Director's details changed for Mr Desmond James Noctor on 2022-01-01

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03/10/213 October 2021 Total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Termination of appointment of Olivier Pennese as a director on 2021-09-30

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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03/02/153 February 2015 DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING

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03/02/153 February 2015 SECRETARY APPOINTED MR MARK NICHOLAS GUNNING

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CHRISTODOULOU

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03/02/153 February 2015 APPOINTMENT TERMINATED, SECRETARY CONSTANTINE PANGALOS

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15/09/1415 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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24/07/1324 July 2013 SECRETARY APPOINTED CONSTANTINE PANGALOS

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24/07/1324 July 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP SORRELL

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/11/1213 November 2012 DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL

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14/09/1214 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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27/12/1127 December 2011 FIRST GAZETTE

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28/09/1128 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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22/10/1022 October 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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11/10/1011 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR APPOINTED KEITH ROBERT STONELL

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26/05/1026 May 2010 DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIMB

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP SORRELL

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 31 WILTON GROVE WIMBLEDON LONDON SW19 3QU

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/10/099 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/12/082 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08

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07/10/087 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/10/079 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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11/10/0611 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/10/0510 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/10/0413 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 13/10/03

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18/09/0318 September 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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