COBRA MOBILE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from 22 City Quay Camperdown Street Dundee DD1 3JA Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2025-05-29 |
| 29/05/2529 May 2025 | Court order in a winding-up (& Court Order attachment) |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/08/249 August 2024 | Termination of appointment of Michael James Mackintosh as a director on 2024-06-28 |
| 09/08/249 August 2024 | Appointment of Mr Michael James Mackintosh as a director on 2024-06-28 |
| 09/08/249 August 2024 | Appointment of Mrs Valerie Mackintosh as a director on 2024-06-28 |
| 09/08/249 August 2024 | Termination of appointment of Peter Alexander Stone Mackintosh as a director on 2024-06-28 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/07/2311 July 2023 | Secretary's details changed for John Mcginley on 2023-07-11 |
| 11/07/2311 July 2023 | Director's details changed for Mr John Mcginley on 2023-07-11 |
| 11/07/2311 July 2023 | Change of details for Mr John Mcginley as a person with significant control on 2023-07-11 |
| 09/05/239 May 2023 | Registered office address changed from 23 City Quay Camperdown Street Dundee DD1 3JA to 22 City Quay Camperdown Street Dundee DD1 3JA on 2023-05-09 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/05/1627 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/02/165 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 16/06/1516 June 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 11/12 NEWTON TERRACE GLASGOW G3 7PJ |
| 03/02/153 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 18/04/1418 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 18/04/1418 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGINLEY / 30/04/2013 |
| 18/04/1418 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCGINLEY / 30/04/2013 |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 16/05/1316 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 29/06/1229 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/05/1110 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 03/06/103 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ETTLE / 31/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGINLEY / 31/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MACKINTOSH / 31/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER STONE MACKINTOSH / 31/10/2009 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NC INC ALREADY ADJUSTED 11/08/05 |
| 05/09/055 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 1 CROMARTY DRIVE DUNDEE DD2 2UQ |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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