MOBILE NETWORK LIMITED

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Company Documents

DateDescription
15/12/1515 December 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/09/151 September 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1522 August 2015 APPLICATION FOR STRIKING-OFF

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02/06/152 June 2015 CHANGE CORPORATE AS SECRETARY

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02/06/152 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015

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07/05/157 May 2015 CHANGE CORPORATE AS SECRETARY

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07/04/157 April 2015 07/04/15 STATEMENT OF CAPITAL GBP 2

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07/04/157 April 2015 REDUCE ISSUED CAPITAL 24/03/2015

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07/04/157 April 2015 SOLVENCY STATEMENT DATED 24/03/15

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07/04/157 April 2015 STATEMENT BY DIRECTORS

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23/02/1523 February 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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23/02/1523 February 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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23/02/1523 February 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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23/02/1523 February 2015 REREG PLC TO PRI; RES02 PASS DATE:20/02/2015

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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29/09/1429 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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26/09/1326 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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19/09/1319 September 2013 ADOPT ARTICLES 03/09/2013

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10/09/1310 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/09/1310 September 2013 COMPANY NAME CHANGED WORLD GLOBAL NETWORK PLC
CERTIFICATE ISSUED ON 10/09/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/07/1316 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 27/01/2013

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO GALDI / 19/06/2013

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / FABIO GALDI / 19/06/2013

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24/06/1324 June 2013 APPLICATION COMMENCE BUSINESS

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24/06/1324 June 2013 COMMENCE BUSINESS AND BORROW

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
4TH FLOOR HAINES HOUSE
21 JOHN STREET
LONDON
WC1N 2BP
UNITED KINGDOM

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08/05/138 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/138 May 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/05/138 May 2013 ARTICLES OF ASSOCIATION

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08/05/138 May 2013 23/04/13 STATEMENT OF CAPITAL GBP 85267000.200000

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02/05/132 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/05/132 May 2013 COMPANY NAME CHANGED GLOBAL MOBILE NETWORK PLC CERTIFICATE ISSUED ON 02/05/13

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24/08/1224 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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