FE MOBILE LIMITED
Company number 04534282 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 16 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Aug 2023 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 18 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 10 Oct 2022 | Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Resolutions · 1 page | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 12 May 2022 | Director's details changed for Mr Gregg Andrew Cain on 2022-04-29 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Gregg Andrew Cain as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Andrew James Pattison as a director on 2022-04-01 · 1 page | View document |
| 24 Jan 2022 | Director's details changed for Mr Desmond James Noctor on 2022-01-01 · 2 pages | View document |
| 3 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 30 Sep 2021 | Termination of appointment of Olivier Pennese as a director on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 12 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING | View document |
| 3 Feb 2015 | SECRETARY APPOINTED MR MARK NICHOLAS GUNNING | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CHRISTODOULOU | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CONSTANTINE PANGALOS | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | SECRETARY APPOINTED CONSTANTINE PANGALOS | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP SORRELL | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL | View document |
| 14 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 28 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Oct 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 11 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR APPOINTED KEITH ROBERT STONELL | View document |
| 26 May 2010 | DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIMB · 3 pages | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SORRELL | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 31 WILTON GROVE WIMBLEDON LONDON SW19 3QU | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 2 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 13/10/03 | View document |
| 18 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 | View document |
| 13 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |