D-MOBILE LIMITED

Company number 05487660 ·

Dissolved

64 filings

Date Filing
9 Sep 2023 Final Gazette dissolved following liquidation View document
9 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
9 Jun 2023 Return of final meeting in a members' voluntary winding up · 8 pages View document
12 Oct 2022 Declaration of solvency · 5 pages View document
12 Oct 2022 Resolutions · 1 page View document
12 Oct 2022 Registered office address changed from 6 the Island Wraysbury Staines Middlesex TW19 5AS to C/O Frost Group Limited, Court House the Old Police Station, South Steet Ashby-De-La-Zouch Leicestershire LE65 1BS on 2022-10-12 · 2 pages View document
12 Oct 2022 Appointment of a voluntary liquidator · 4 pages View document
12 Oct 2022 Resolutions View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Feb 2022 Termination of appointment of Sigal Ivry as a secretary on 2022-01-31 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
16 Mar 2021 30/06/20 UNAUDITED ABRIDGED View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
23 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARON IVRY View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
6 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
6 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 Nov 2011 30/06/11 TOTAL EXEMPTION FULL View document
29 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
25 Nov 2010 30/06/10 TOTAL EXEMPTION FULL · 8 pages View document
2 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / YARON IVRY / 22/06/2010 View document
1 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
26 Jun 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 6 THE ISLAND WRAYSBURY STAINES MIDDLESEX TW19 5AS View document
23 Mar 2009 30/06/08 TOTAL EXEMPTION FULL View document
7 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE PLAZA BUILDING 102 LEE HIGH ROAD LONDON SE13 5PT View document
25 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
29 Jun 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
31 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 2007 COMPANY NAME CHANGED LADY MOBILE LIMITED CERTIFICATE ISSUED ON 23/05/07 View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
17 Jul 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
22 Aug 2005 SECRETARY RESIGNED View document
22 Aug 2005 NEW SECRETARY APPOINTED View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 DIRECTOR RESIGNED View document
18 Jul 2005 NEW SECRETARY APPOINTED View document
18 Jul 2005 SECRETARY RESIGNED View document
22 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document