CompaniesInTheUK

LEANMOBILE LTD

Company number 08911543 ·

Dissolved

43 filings

Date Filing
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
6 Mar 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
5 Mar 2019 SAIL ADDRESS CREATED View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View document
9 Jan 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
21 Sep 2017 PREVSHO FROM 30/06/2017 TO 30/04/2017 View document
21 Sep 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 1 STEPHEN STREET LONDON W1T 1AL ENGLAND View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELOCITY MOBILE LIMITED View document
3 Jul 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
12 Jun 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 16 GREAT CHAPEL STREET LONDON W1F 8FL ENGLAND View document
8 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089115430001 View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MUHANNAD ZIAUDDIN YUSUF / 10/06/2016 View document
13 Jun 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 25 SACKVILLE STREET LONDON W1S 3AX ENGLAND View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL BURNS View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SAENZ View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEINAU View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAN ZIV View document
16 May 2016 DIRECTOR APPOINTED ALEXANDER FRANK MACDONALD View document
16 May 2016 DIRECTOR APPOINTED MUHANNAD ZIAUDDIN YUSUF View document
26 Apr 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
8 Jan 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 25 SACKVILLE STREET LONDON W1S 3AX ENGLAND View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER STEINAU / 08/01/2016 View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAN ZIV / 08/01/2016 View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID SAENZ / 08/01/2016 View document
21 Dec 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM THE OFFICE GROUP EASTSIDE KINGS CROSS STATION LONDON N1C 4AX ENGLAND View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
22 Sep 2015 26/01/15 STATEMENT OF CAPITAL GBP 1.622855 View document
20 Aug 2015 SECOND FILING WITH MUD 25/03/15 FOR FORM AR01 View document
21 Jul 2015 PREVEXT FROM 30/04/2015 TO 30/06/2015 View document
20 Jul 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, STUDIOS 8 AND 9 DE BEAUVOIR WORKSHOPS, 69A SOUTHGATE ROAD, LONDON, N1 3JS, ENGLAND View document
30 Jun 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Feb 2015 CURREXT FROM 28/02/2015 TO 30/04/2015 View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, 1A ROSSMORE ROAD, LONDON, NW1 6NJ, UNITED KINGDOM View document
11 Aug 2014 27/06/14 STATEMENT OF CAPITAL GBP 1.317856 View document
11 Aug 2014 SUB-DIVISION 04/06/14 View document
17 Jul 2014 ADOPT ARTICLES 25/06/2014 View document
8 Jul 2014 DIRECTOR APPOINTED MR DANIEL PAUL BURNS View document
29 Apr 2014 APPOINTMENT TERMINATED, SECRETARY DAN ZIV View document
5 Mar 2014 SECRETARY APPOINTED MR DAN ZIV View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAN ZIV / 05/03/2014 View document
25 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document