POSTERMOBILE LIMITED

Company number 02061406 · Monitor this company

Dissolved

181 filings

Date	Filing
27 Apr 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	View document
25 Feb 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2018:LIQ. CASE NO.1	View document
22 Feb 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1	View document
6 Jan 2017	REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 33 GOLDEN SQUARE LONDON W1F 9JT	View document
6 Jan 2017	SAIL ADDRESS CREATED	View document
3 Jan 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
3 Jan 2017	DECLARATION OF SOLVENCY	View document
3 Jan 2017	SPECIAL RESOLUTION TO WIND UP	View document
21 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
20 Jan 2016	Annual return made up to 14 January 2016 with full list of shareholders	View document
14 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
10 Feb 2015	Annual return made up to 14 January 2015 with full list of shareholders	View document
1 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Feb 2014	Annual return made up to 14 January 2014 with full list of shareholders	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Feb 2013	Annual return made up to 14 January 2013 with full list of shareholders	View document
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON	View document
23 Apr 2012	DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS	View document
13 Feb 2012	Annual return made up to 14 January 2012 with full list of shareholders	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Apr 2011	DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE	View document
7 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER	View document
14 Jan 2011	Annual return made up to 14 January 2011 with full list of shareholders	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
19 Jan 2010	Annual return made up to 14 January 2010 with full list of shareholders	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009	View document
20 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009	View document
16 Jan 2009	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS	View document
21 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 Mar 2008	DIRECTOR APPOINTED ROBERT ATKINSON	View document
20 Mar 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN	View document
6 Feb 2008	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS	View document
26 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Mar 2007	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS	View document
14 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
27 Apr 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG	View document
7 Feb 2006	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS	View document
6 Feb 2006	NEW DIRECTOR APPOINTED	View document
6 Feb 2006	DIRECTOR RESIGNED	View document
28 Dec 2005	NEW SECRETARY APPOINTED	View document
28 Dec 2005	SECRETARY RESIGNED	View document
19 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
11 Feb 2005	RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS	View document
27 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
2 Feb 2004	RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS	View document
21 Nov 2003	SECRETARY'S PARTICULARS CHANGED	View document
9 Oct 2003	REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT	View document
31 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
12 Feb 2003	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS	View document
1 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
23 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2002	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 142 GREAT NORTH WAY LONDON NW4 1EH	View document
9 Jan 2002	RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	NEW SECRETARY APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2001	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
20 Nov 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
20 Nov 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
20 Nov 2000	ADOPT MEM AND ARTS 29/09/00	View document
20 Nov 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
8 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
18 Feb 2000	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS	View document
16 Dec 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
2 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
19 Jul 1999	REGISTERED OFFICE CHANGED ON 19/07/99 FROM: COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX	View document
1 May 1999	NEW DIRECTOR APPOINTED	View document
1 May 1999	NEW DIRECTOR APPOINTED	View document
26 Apr 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jan 1999	RETURN MADE UP TO 14/01/99; BULK LIST AVAILABLE SEPARATELY	View document
21 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1998	DIRECTOR RESIGNED	View document
29 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
5 Aug 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jan 1998	RETURN MADE UP TO 14/01/98; BULK LIST AVAILABLE SEPARATELY	View document
8 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
28 Aug 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 1997	RETURN MADE UP TO 14/01/97; BULK LIST AVAILABLE SEPARATELY	View document
1 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
21 Apr 1996	SHARES AGREEMENT OTC	View document
17 Apr 1996	REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 311 BALLARDS LANE FINCHLEY LONDON N12 8LY	View document
4 Apr 1996	NC INC ALREADY ADJUSTED 05/01/96	View document
4 Apr 1996	RECON · 05/01/96	View document
4 Apr 1996	RECON · 05/01/96	View document
4 Apr 1996	VARYING SHARE RIGHTS AND NAMES 05/01/96	View document
4 Apr 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/96	View document
4 Apr 1996	SHARE OPTION SCHEME 05/01/96	View document
4 Apr 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96	View document
4 Apr 1996	ADOPT MEM AND ARTS 05/01/96	View document
4 Apr 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Apr 1996	NC INC ALREADY ADJUSTED 05/01/96	View document
4 Apr 1996	RECON · 05/01/96	View document
29 Mar 1996	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 3886133/ 1192791	View document
29 Mar 1996	REDUCTION OF ISSUED CAPITAL	View document
19 Feb 1996	RETURN MADE UP TO 14/01/96; BULK LIST AVAILABLE SEPARATELY	View document
28 Jan 1996	NEW DIRECTOR APPOINTED	View document
23 Jan 1996	NEW DIRECTOR APPOINTED	View document
23 Jan 1996	NEW DIRECTOR APPOINTED	View document
16 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96	View document
15 Jan 1996	RE SHARES 05/01/96	View document
15 Jan 1996	ALTER MEM AND ARTS 05/01/96	View document
5 Jan 1996	COMPANY NAME CHANGED KMS ADVERTISING PLC CERTIFICATE ISSUED ON 05/01/96	View document
3 Jan 1996	PROSPECTUS	View document
12 Dec 1995	DIRECTOR RESIGNED	View document
25 Oct 1995	DIRECTOR RESIGNED	View document
18 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
31 May 1995	DIRECTOR RESIGNED	View document
13 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 1995	RETURN MADE UP TO 14/01/95; BULK LIST AVAILABLE SEPARATELY	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 5 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 295 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 295 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
13 Mar 1994	NEW DIRECTOR APPOINTED	View document
21 Feb 1994	RETURN MADE UP TO 14/01/94; BULK LIST AVAILABLE SEPARATELY	View document
12 Oct 1993	NEW DIRECTOR APPOINTED	View document
12 Oct 1993	NEW DIRECTOR APPOINTED	View document
12 Oct 1993	DIRECTOR RESIGNED	View document
12 Oct 1993	RECON 24/09/93	View document
12 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
27 Aug 1993	DIRECTOR RESIGNED	View document
27 Aug 1993	DIRECTOR RESIGNED	View document
10 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Feb 1993	RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS	View document
5 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
26 Feb 1992	RETURN MADE UP TO 14/01/92; BULK LIST AVAILABLE SEPARATELY	View document
26 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
30 Oct 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
19 Sep 1991	£ NC 4000000/5500000 24/06/91	View document
19 Sep 1991	AGRREE PASS SRES010410 24/06/91	View document
19 Sep 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/91	View document
11 Jun 1991	PROSPECTUS	View document
1 Feb 1991	RETURN MADE UP TO 14/01/91; BULK LIST AVAILABLE SEPARATELY	View document
1 Feb 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
13 Feb 1990	SEE RES 15/01/90	View document
13 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jan 1990	RETURN MADE UP TO 31/12/89; BULK LIST AVAILABLE SEPARATELY	View document
23 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
1 Jun 1989	DIRECTOR RESIGNED	View document
2 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
26 Jan 1989	REGISTERED OFFICE CHANGED ON 26/01/89 FROM: DORLAND HOUSE 20 REGENT STREET LONDON SW1Y 4PZ	View document
16 Jan 1989	RETURN MADE UP TO 14/10/88; BULK LIST AVAILABLE SEPARATELY	View document
12 Jan 1989	NEW DIRECTOR APPOINTED	View document
10 Jan 1989	REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 35 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR	View document
21 Dec 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/88	View document
21 Dec 1988	£ NC 1500000/3000000	View document
7 Dec 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Oct 1987	NEW DIRECTOR APPOINTED	View document
11 Aug 1987	RETURN OF ALLOTMENTS	View document
14 Jul 1987	RETURN OF ALLOTMENTS	View document
14 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1987	RETURN OF ALLOTMENTS	View document
23 Apr 1987	RETURN OF ALLOTMENTS	View document
17 Apr 1987	NEW SECRETARY APPOINTED	View document
17 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1987	GAZETTABLE DOCUMENT	View document
21 Mar 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
18 Mar 1987	APPLICATION COMMENCE BUSINESS	View document
22 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1986	COMPANY NAME CHANGED KNAPOLEON NO. 3 PLC CERTIFICATE ISSUED ON 05/12/86	View document
1 Dec 1986	GAZETTABLE DOCUMENT	View document
1 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Oct 1986	COMPANY TYPE CHANGED FROM PRI TO PLC	View document
3 Oct 1986	CERTIFICATE OF INCORPORATION	View document