FE MOBILE LIMITED
Company Documents
Date | Description |
---|---|
16/11/2316 November 2023 | Final Gazette dissolved following liquidation |
16/11/2316 November 2023 | Final Gazette dissolved following liquidation |
16/08/2316 August 2023 | Return of final meeting in a members' voluntary winding up |
18/10/2218 October 2022 | Declaration of solvency |
10/10/2210 October 2022 | Appointment of a voluntary liquidator |
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 |
10/10/2210 October 2022 | Resolutions |
10/10/2210 October 2022 | Resolutions |
12/05/2212 May 2022 | Director's details changed for Mr Gregg Andrew Cain on 2022-04-29 |
01/04/221 April 2022 | Appointment of Mr Gregg Andrew Cain as a director on 2022-04-01 |
01/04/221 April 2022 | Termination of appointment of Andrew James Pattison as a director on 2022-04-01 |
24/01/2224 January 2022 | Director's details changed for Mr Desmond James Noctor on 2022-01-01 |
03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
30/09/2130 September 2021 | Termination of appointment of Olivier Pennese as a director on 2021-09-30 |
12/06/2112 June 2021 | Compulsory strike-off action has been discontinued |
12/06/2112 June 2021 | Compulsory strike-off action has been discontinued |
03/02/153 February 2015 | DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING |
03/02/153 February 2015 | SECRETARY APPOINTED MR MARK NICHOLAS GUNNING |
03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CHRISTODOULOU |
03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY CONSTANTINE PANGALOS |
15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/10/1330 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
24/07/1324 July 2013 | SECRETARY APPOINTED CONSTANTINE PANGALOS |
24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP SORRELL |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/11/1213 November 2012 | DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL |
14/09/1214 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/12/1127 December 2011 | FIRST GAZETTE |
28/09/1128 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/10/1022 October 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
27/05/1027 May 2010 | DIRECTOR APPOINTED KEITH ROBERT STONELL |
26/05/1026 May 2010 | DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIMB |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SORRELL |
24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 31 WILTON GROVE WIMBLEDON LONDON SW19 3QU |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
09/10/099 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
02/12/082 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
07/10/087 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
09/10/079 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
11/10/0611 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
10/10/0510 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
13/10/0413 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
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 |
18/09/0318 September 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 |
13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company