ALLIED MOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Final Gazette dissolved following liquidation |
| 12/02/2512 February 2025 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Court order for early dissolution in a winding-up by the court |
| 07/03/237 March 2023 | Registered office address changed from Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to Level 8 110 Queen Street Glasgow G1 3BX on 2023-03-07 |
| 17/10/2217 October 2022 | Termination of appointment of Eamonn Courtney as a director on 2022-09-13 |
| 17/10/2217 October 2022 | Termination of appointment of Jacqueline Cole-Courtney as a director on 2022-09-13 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DISS40 (DISS40(SOAD)) |
| 22/05/1122 May 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 06/05/116 May 2011 | FIRST GAZETTE |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/02/102 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE COLE-COURTNEY / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN COURTNEY / 31/01/2010 |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MRS JACQUELINE COLE-COURTNEY |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 50 ORCHARD STREET HAMILTON STRATHCLYDE ML3 6PB |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 50 ORCHARD STREET HAMILTON ML3 6PB |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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