D2 MOBILE LIMITED

Company Documents

DateDescription
08/02/148 February 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1331 December 2013 FIRST GAZETTE

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13/06/1313 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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11/10/1211 October 2012 Annual return made up to 13 August 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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

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26/11/1026 November 2010 DIRECTOR APPOINTED GAVIN ANTHONY JOHN PATTERSON

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04/10/104 October 2010 Annual return made up to 13 August 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM LANE / 13/08/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE LANE / 13/08/2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE LANE / 13/08/2010

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/09/0918 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/09/0810 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/10/0724 October 2007 COMPANY NAME CHANGED
DIRECT 2 CONSULT LIMITED
CERTIFICATE ISSUED ON 24/10/07

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12/09/0712 September 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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17/08/0717 August 2007 SECRETARY RESIGNED

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17/08/0717 August 2007 DIRECTOR RESIGNED

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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