HQ MOBILE LIMITED

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DateDescription
21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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28/09/2128 September 2021 Application to strike the company off the register

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09/04/199 April 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SIGRIDUR SIGURDARDOTTIR / 17/01/2019

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SIGRIDUR SIGURDARDOTTIR / 17/01/2019

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10/01/1910 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016

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20/12/1820 December 2018 DIRECTOR APPOINTED MS SIGRIDUR SIGURDARDOTTIR

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20/12/1820 December 2018 DIRECTOR APPOINTED MRS JENNIFER ANN GEARY

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON

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20/12/1820 December 2018 CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED

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20/12/1820 December 2018 DIRECTOR APPOINTED MR RAFAEL ALEJANDRO DE LA VEGA

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 104A BETHUNE ROAD LONDON N16 5BA ENGLAND

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19/12/1819 December 2018 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED

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19/12/1819 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2018

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTO DIGITAL LIMITED

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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10/12/1810 December 2018 NOTIFICATION OF PSC STATEMENT ON 16/03/2018

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10/12/1810 December 2018 CESSATION OF DANIEL JAMES BRUCE AS A PSC

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10/12/1810 December 2018 CESSATION OF IVO WEEVERS AS A PSC

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13/06/1813 June 2018 15/05/18 STATEMENT OF CAPITAL GBP 229.33446

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12/06/1812 June 2018 15/05/18 STATEMENT OF CAPITAL GBP 223.27167

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 219.45487

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28/03/1828 March 2018 ADOPT ARTICLES 16/03/2016

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23/03/1823 March 2018 16/03/18 STATEMENT OF CAPITAL GBP 210.74303

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21/03/1821 March 2018 16/03/18 STATEMENT OF CAPITAL GBP 190.82242

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES BRUCE

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVO WEEVERS

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/03/172 March 2017 SUB DIV 11/01/2017

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15/02/1715 February 2017 SUB-DIVISION 19/01/17

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15/02/1715 February 2017 DIRECTOR APPOINTED MICHAEL JACKSON

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15/02/1715 February 2017 27/01/17 STATEMENT OF CAPITAL GBP 181.28901

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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07/12/167 December 2016 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 104A BETHUNE ROAD LONDON N16 5BA ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/06/1629 June 2016 28/06/16 STATEMENT OF CAPITAL GBP 132.638

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM FLAT 7 HIGHBURY CRESCENT LONDON N5 1RN

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18/01/1618 January 2016 24/08/15 STATEMENT OF CAPITAL GBP 125.294

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18/01/1618 January 2016 30/07/15 STATEMENT OF CAPITAL GBP 125.294

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15/01/1615 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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02/10/152 October 2015 ADOPT ARTICLES 17/08/2015

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02/10/152 October 2015 SUB-DIVISION 30/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/11/1427 November 2014 DIRECTOR APPOINTED MR DANIEL JAMES BRUCE

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27/11/1427 November 2014 COMPANY NAME CHANGED SALDO FINANCE LTD CERTIFICATE ISSUED ON 27/11/14

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27/11/1427 November 2014 26/11/14 STATEMENT OF CAPITAL GBP 100

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONY WRIGHT

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27/11/1427 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR APPOINTED MR IVO WEEVERS

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 3 ELM PARK TERRACE TOW LAW DL13 4NH UNITED KINGDOM

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30/07/1430 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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