RIAN MOBILE LIMITED
Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
28/08/2428 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
08/08/248 August 2024 | Director's details changed for Mrs Sugnet Pretorius on 2023-08-16 |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
27/07/2327 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
25/06/2125 June 2021 | Appointment of Mrs Sugnet Pretorius as a director on 2021-06-16 |
08/06/158 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ADRIANUS WILHELMUS SCHELLEKENS / 01/05/2014 |
22/05/1422 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
31/03/1431 March 2014 | SAIL ADDRESS CREATED |
06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
10/05/1310 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHEL COMBES |
06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
24/09/1224 September 2012 | ADOPT ARTICLES 26/07/2012 |
20/09/1220 September 2012 | COMPANY NAME CHANGED TNT EXPENSE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/09/12 |
11/09/1211 September 2012 | CHANGE OF NAME 26/07/2012 |
09/08/129 August 2012 | CHANGE OF NAME 26/07/2012 |
09/08/129 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/08/122 August 2012 | DIRECTOR APPOINTED MICHEL MARIE ALAIN COMBES |
01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNAID BAKHSHI |
01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WALTER KOK |
01/08/121 August 2012 | DIRECTOR APPOINTED MR RONALD ADRIANUS WILHELMUS SCHELLEKENS |
01/08/121 August 2012 | DIRECTOR APPOINTED MS ROSEMARY ELISABETH SCUDAMORE MARTIN |
01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODETTI |
20/06/1220 June 2012 | DIRECTOR APPOINTED MICHAEL BODETTI |
11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
11/05/1211 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
30/11/1130 November 2011 | COMPANY NAME CHANGED QUICKCOMM UK LTD CERTIFICATE ISSUED ON 30/11/11 |
30/11/1130 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
03/05/113 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
24/03/1124 March 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
15/02/1115 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
15/02/1115 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/01/116 January 2011 | DIRECTOR APPOINTED WALTER KOK |
15/12/1015 December 2010 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
15/12/1015 December 2010 | DIRECTOR APPOINTED JUNAID DANYAL BAKHSHI |
15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM NO. 1 POULTRY LONDON EC2R 8JR |
15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AUSTIN SHEPTON EVANS / 07/10/2010 |
15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY BRETT EAGLE |
01/12/101 December 2010 | TERMINATE SEC APPOINTMENT |
23/11/1023 November 2010 | TERMINATE SEC APPOINTMENT |
22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLEMAN |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AUSTIN SHEPTON EVANS / 01/05/2010 |
22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRETT EAGLE / 01/05/2010 |
22/07/1022 July 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COLEMAN / 01/05/2010 |
06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
16/06/0916 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRETT EAGLE / 14/09/2008 |
10/12/0810 December 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 |
03/05/073 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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