CompaniesInTheUK

LIMITLESS MOBILE LIMITED

Company number 07323927 ·

Dissolved

61 filings

Date Filing
17 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
17 Aug 2023 Final Gazette dissolved following liquidation View document
17 May 2023 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
12 Jan 2023 Liquidators' statement of receipts and payments to 2022-11-09 · 13 pages View document
12 Jan 2022 Liquidators' statement of receipts and payments to 2021-11-09 · 14 pages View document
26 Jun 2021 Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-26 · 2 pages View document
19 Feb 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009561 View document
23 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.1 View document
10 Dec 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Jan 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
9 Jan 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1 View document
30 Nov 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM LAKESIDE HOUSE, 1 FURZGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD ENGLAND View document
29 Nov 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Nov 2016 STATEMENT OF AFFAIRS/4.19 View document
29 Nov 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
6 Jul 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 1000 CAMBRIDGE RESEARCH PARK CAMBRIDGE CB25 9BD View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD CROAL View document
5 Nov 2015 DIRECTOR APPOINTED MR JEREMY RICHARD BRETT View document
5 Nov 2015 DIRECTOR APPOINTED MR ATTE SAKU JUHANI MIETTINEN View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Aug 2014 SECOND FILING FOR FORM AP01 View document
13 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
13 Aug 2014 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MASON View document
3 Oct 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
10 Sep 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 27 ALDINGBOURNE CLOSE IFIELD CRAWLEY WEST SUSSEX RH11 0QJ UNITED KINGDOM View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
1 May 2013 COMPANY NAME CHANGED GLOBAL INFINITY MOBILE LIMITED CERTIFICATE ISSUED ON 01/05/13 View document
12 Feb 2013 DIRECTOR APPOINTED MR EDWARD JAMES CROAL View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM ST. ANDREW'S HOUSE ST. ANDREWS STREET LEEDS LS3 1LF UNITED KINGDOM View document
14 Jan 2013 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR GARY MCDONALD View document
25 Oct 2012 PREVEXT FROM 31/07/2012 TO 31/08/2012 View document
14 Sep 2012 COMPANY NAME CHANGED INFINITY VOIP LTD CERTIFICATE ISSUED ON 14/09/12 View document
13 Sep 2012 DIRECTOR APPOINTED MR GARY MCDONALD View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GILLES VERSCHUEREN View document
20 Mar 2012 DIRECTOR APPOINTED MR JEFFREY MASON View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDERSON View document
20 Mar 2012 DIRECTOR APPOINTED MR GILLES VERSCHUEREN View document
9 Mar 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM LINDEN SQUARE KINGS ROAD BURY ST EDMUNDS SUFFOLK IP33 3DY View document
5 Mar 2012 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
5 Mar 2012 Annual return made up to 22 February 2011 with full list of shareholders · 13 pages View document
29 Feb 2012 COMPANY NAME CHANGED UK SERVICES CORPORATION LTD CERTIFICATE ISSUED ON 29/02/12 View document
29 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Feb 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND View document
17 Oct 2011 17/10/11 STATEMENT OF CAPITAL GBP 999 View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES View document
17 Oct 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND View document
17 Oct 2011 DIRECTOR APPOINTED MR ANDREW ANDERSON View document
4 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
22 Jul 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
24 Feb 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND View document
22 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document