SYMBIAN FOUNDATION LIMITED

Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved following liquidation

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23/04/2423 April 2024 Return of final meeting in a members' voluntary winding up

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23/05/2323 May 2023 Liquidators' statement of receipts and payments to 2023-04-14

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20/05/2320 May 2023 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

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19/05/2219 May 2022 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-05-19

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11/02/2211 February 2022 All of the property or undertaking has been released and no longer forms part of charge 4

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11/02/2211 February 2022 All of the property or undertaking has been released and no longer forms part of charge 5

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11/02/2211 February 2022 All of the property or undertaking has been released and no longer forms part of charge 1

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11/02/2211 February 2022 All of the property or undertaking has been released and no longer forms part of charge 2

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11/02/2211 February 2022 All of the property or undertaking has been released and no longer forms part of charge 3

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17/12/2117 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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18/10/2118 October 2021 Confirmation statement made on 2021-09-12 with no updates

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10/10/1410 October 2014 12/09/14 NO MEMBER LIST

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE VICE PRESIDENT, HEAD OF MOBILE PHONES UN KATSUMI TAKADA / 09/10/2014

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08/09/148 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/05/1419 May 2014 DIRECTOR APPOINTED MR YOSHIIKU HANAI

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAZUAKI TERUNUMA / 16/05/2014

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR JUHA KURKILAHTI

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16/10/1316 October 2013 12/09/13 NO MEMBER LIST

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR TEPPO HEMIA

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14/12/1214 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR TOSHIO MIKI

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR PETRA SODERLING

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR YOUSSEF KAMEL

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12/09/1212 September 2012 12/09/12 NO MEMBER LIST

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI SASO

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07/08/127 August 2012 DIRECTOR APPOINTED CORPORATE VICE PRESIDENT, HEAD OF MOBILE PHONES UN KATSUMI TAKADA

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19/03/1219 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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21/09/1121 September 2011 28/08/11 NO MEMBER LIST

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLBROW

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1 BOUNDARY ROW SOUTHWARK LONDON SE1 8HP

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01/03/111 March 2011 CORPORATE SECRETARY APPOINTED KEMP LITTLE LLP

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY DIETMAR TALLROTH

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18/02/1118 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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18/02/1118 February 2011 28/01/2011

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29/12/1029 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK OLSSON

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR KRISTIN RINNE

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR YONGSUK MOON

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STORER

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PACKER

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY KAFKA

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR RAVINDER CHANDOK

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR ERAN SANDHAUS

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR PIERRE GARNIER

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR JAN WESTIN

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26/10/1026 October 2010 DIRECTOR APPOINTED MR TIMOTHY BRUCE WARREN HOLBROW

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAMS

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21/09/1021 September 2010 28/08/10 NO MEMBER LIST

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PACKER / 28/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES KAFKA / 28/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETRA JANIKA S??DERLING / 28/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GARNIER / 28/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN STORER / 28/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN RINNE / 28/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TEPPO HEMIA / 28/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAZUAKI TERUNUMA / 28/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO MIKI / 28/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE MCCALEB WILLIAMS / 28/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / YONGSUK MOON / 28/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / YOUSSEF KAMEL / 28/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OLSSON / 28/08/2010

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02/09/102 September 2010 DIRECTOR APPOINTED PETRA JANIKA S??DERLING

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR JESUS RIVAS

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24/08/1024 August 2010 DIRECTOR APPOINTED MR JUHA TAPIO KURKILAHTI

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21/07/1021 July 2010 DIRECTOR APPOINTED MR JESUS DVID RIVAS

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21/07/1021 July 2010 DIRECTOR APPOINTED MR ERAN SANDHAUS

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ROPKE

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05/05/105 May 2010 DIRECTOR APPOINTED MR JAN ANDERS WESTIN

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16/12/0916 December 2009 DIRECTOR APPOINTED MR HIDEYUKI SASO

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16/12/0916 December 2009 DIRECTOR APPOINTED MR RAVINDER PAUL CHANDOK

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24/11/0924 November 2009 CURREXT FROM 31/10/2009 TO 31/03/2010

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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03/09/093 September 2009 ANNUAL RETURN MADE UP TO 28/08/09

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03/09/093 September 2009 PREVSHO FROM 31/03/2009 TO 31/10/2008

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27/08/0927 August 2009 DIRECTOR RESIGNED JUHA KURKILAHTI

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19/08/0919 August 2009 SECRETARY APPOINTED DIETMAR WINFRIED BRUNO TALLROTH

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19/08/0919 August 2009 DIRECTOR RESIGNED AVNER GOREN

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19/08/0919 August 2009 DIRECTOR APPOINTED HENRY JAMES KAFKA

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19/08/0919 August 2009 SECRETARY RESIGNED TIMOTHY HOLBROW

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19/08/0919 August 2009 DIRECTOR RESIGNED SCOTT MCELROY

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24/04/0924 April 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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24/04/0924 April 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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24/04/0924 April 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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24/04/0924 April 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/03/0917 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0917 March 2009 MEMORANDUM OF ASSOCIATION

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27/02/0927 February 2009 DIRECTOR APPOINTED JUHA TAPIO KURKILAHTI

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27/02/0927 February 2009 STATEMENT OF RIGHTS ATTACHED TO NEW CLASS MEMBERS

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27/02/0927 February 2009 DIRECTOR RESIGNED EDWARDJAMES MORRIS

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27/02/0927 February 2009 DIRECTOR RESIGNED EMILY WALTON

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27/02/0927 February 2009 SECRETARY RESIGNED CLIFFORD CHANCE SECRETARIES LIMITED

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27/02/0927 February 2009 DIRECTOR APPOINTED PATRICK OLSSON

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27/02/0927 February 2009 DIRECTOR APPOINTED KAZUAKI TERUNUMA

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27/02/0927 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0927 February 2009 DIRECTOR APPOINTED PIERRE GARNIER

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27/02/0927 February 2009 DIRECTOR APPOINTED YOUSSEF KAMEL

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27/02/0927 February 2009 DIRECTOR APPOINTED STEPHEN PACKER

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27/02/0927 February 2009 DIRECTOR APPOINTED PETER HERGETT ROPKE

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27/02/0927 February 2009 DIRECTOR APPOINTED STEPHEN ALAN STORER

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27/02/0927 February 2009 DIRECTOR APPOINTED AVNER GOREN

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27/02/0927 February 2009 DIRECTOR APPOINTED TEPPO HEMIA

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27/02/0927 February 2009 DIRECTOR APPOINTED KRISTIN RINNE

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27/02/0927 February 2009 STATEMENT OF RIGHTS ATTACHED TO NEW CLASS MEMBERS

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27/02/0927 February 2009 DIRECTOR APPOINTED YONGSUK MOON

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27/02/0927 February 2009 DIRECTOR APPOINTED TOSHIO MIKI

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27/02/0927 February 2009 DIRECTOR APPOINTED LEE MCCALEB WILLIAMS

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/09 FROM: NOKIA HOUSE SUMMIT AVENUE SOUTHWOOD FARNBOROUGH HAMPSHIRE GU14 0NG

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27/02/0927 February 2009 CURRSHO FROM 31/08/2009 TO 31/03/2009

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27/02/0927 February 2009 DIRECTOR APPOINTED SCOTT MCELROY

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27/02/0927 February 2009 SECRETARY APPOINTED TIMOTHY BRUCE WARREN HOLBROW

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27/02/0927 February 2009 DIRECTOR APPOINTED EMILY MARY WALTON

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25/02/0925 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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25/02/0925 February 2009 ARTICLES OF ASSOCIATION

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28/08/0828 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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