MOBILIS PERFORMANCE LIMITED

Company Documents

DateDescription
02/08/122 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/05/122 May 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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01/05/121 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012

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22/03/1122 March 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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22/03/1122 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00008371

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22/03/1122 March 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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11/03/1111 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AMSON / 31/05/2010

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26/07/1026 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 25/04/09

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24/09/0924 September 2009 AUDITOR'S RESIGNATION

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05/06/095 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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04/06/094 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 DIRECTOR AND SECRETARY RESIGNED DARREN ROSE

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21/04/0921 April 2009 DIRECTOR APPOINTED DAVID AMSON

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21/04/0921 April 2009 DIRECTOR AND SECRETARY APPOINTED CAROLE MARY BINKS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 100 SHAW ROAD OLDHAM LANCASHIRE OL1 4AY

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21/04/0921 April 2009 CURRSHO FROM 28/09/2009 TO 25/04/2009

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21/04/0921 April 2009 DIRECTOR RESIGNED MARTIN HAINES

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21/04/0921 April 2009 DIRECTOR RESIGNED COLIN WEBB

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03/06/083 June 2008 CURREXT FROM 31/05/2008 TO 28/09/2008

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02/06/082 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 SECRETARY RESIGNED

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05/10/075 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/075 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/075 October 2007 VARYING SHARE RIGHTS AND NAMES

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31/05/0731 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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