SYMBIAN FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved following liquidation |
| 23/04/2423 April 2024 | Return of final meeting in a members' voluntary winding up |
| 23/05/2323 May 2023 | Liquidators' statement of receipts and payments to 2023-04-14 |
| 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 |
| 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 |
| 11/02/2211 February 2022 | All of the property or undertaking has been released and no longer forms part of charge 4 |
| 11/02/2211 February 2022 | All of the property or undertaking has been released and no longer forms part of charge 5 |
| 11/02/2211 February 2022 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 11/02/2211 February 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 11/02/2211 February 2022 | All of the property or undertaking has been released and no longer forms part of charge 3 |
| 17/12/2117 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 10/10/1410 October 2014 | 12/09/14 NO MEMBER LIST |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE VICE PRESIDENT, HEAD OF MOBILE PHONES UN KATSUMI TAKADA / 09/10/2014 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR YOSHIIKU HANAI |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUAKI TERUNUMA / 16/05/2014 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JUHA KURKILAHTI |
| 16/10/1316 October 2013 | 12/09/13 NO MEMBER LIST |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TEPPO HEMIA |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO MIKI |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETRA SODERLING |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR YOUSSEF KAMEL |
| 12/09/1212 September 2012 | 12/09/12 NO MEMBER LIST |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI SASO |
| 07/08/127 August 2012 | DIRECTOR APPOINTED CORPORATE VICE PRESIDENT, HEAD OF MOBILE PHONES UN KATSUMI TAKADA |
| 19/03/1219 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | 28/08/11 NO MEMBER LIST |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLBROW |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1 BOUNDARY ROW SOUTHWARK LONDON SE1 8HP |
| 01/03/111 March 2011 | CORPORATE SECRETARY APPOINTED KEMP LITTLE LLP |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY DIETMAR TALLROTH |
| 18/02/1118 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/1118 February 2011 | 28/01/2011 |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK OLSSON |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN RINNE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR YONGSUK MOON |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STORER |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PACKER |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY KAFKA |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER CHANDOK |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ERAN SANDHAUS |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GARNIER |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN WESTIN |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR TIMOTHY BRUCE WARREN HOLBROW |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAMS |
| 21/09/1021 September 2010 | 28/08/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PACKER / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES KAFKA / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA JANIKA S??DERLING / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GARNIER / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN STORER / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN RINNE / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TEPPO HEMIA / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUAKI TERUNUMA / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO MIKI / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MCCALEB WILLIAMS / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YONGSUK MOON / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOUSSEF KAMEL / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OLSSON / 28/08/2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED PETRA JANIKA S??DERLING |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JESUS RIVAS |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR JUHA TAPIO KURKILAHTI |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR JESUS DVID RIVAS |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR ERAN SANDHAUS |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ROPKE |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR JAN ANDERS WESTIN |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR HIDEYUKI SASO |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR RAVINDER PAUL CHANDOK |
| 24/11/0924 November 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/09/093 September 2009 | ANNUAL RETURN MADE UP TO 28/08/09 |
| 03/09/093 September 2009 | PREVSHO FROM 31/03/2009 TO 31/10/2008 |
| 27/08/0927 August 2009 | DIRECTOR RESIGNED JUHA KURKILAHTI |
| 19/08/0919 August 2009 | SECRETARY APPOINTED DIETMAR WINFRIED BRUNO TALLROTH |
| 19/08/0919 August 2009 | DIRECTOR RESIGNED AVNER GOREN |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED HENRY JAMES KAFKA |
| 19/08/0919 August 2009 | SECRETARY RESIGNED TIMOTHY HOLBROW |
| 19/08/0919 August 2009 | DIRECTOR RESIGNED SCOTT MCELROY |
| 24/04/0924 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 24/04/0924 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 24/04/0924 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 24/04/0924 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/0917 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0917 March 2009 | MEMORANDUM OF ASSOCIATION |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED JUHA TAPIO KURKILAHTI |
| 27/02/0927 February 2009 | STATEMENT OF RIGHTS ATTACHED TO NEW CLASS MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED EDWARDJAMES MORRIS |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED EMILY WALTON |
| 27/02/0927 February 2009 | SECRETARY RESIGNED CLIFFORD CHANCE SECRETARIES LIMITED |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED PATRICK OLSSON |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED KAZUAKI TERUNUMA |
| 27/02/0927 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED PIERRE GARNIER |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED YOUSSEF KAMEL |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED STEPHEN PACKER |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED PETER HERGETT ROPKE |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED STEPHEN ALAN STORER |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED AVNER GOREN |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED TEPPO HEMIA |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED KRISTIN RINNE |
| 27/02/0927 February 2009 | STATEMENT OF RIGHTS ATTACHED TO NEW CLASS MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED YONGSUK MOON |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED TOSHIO MIKI |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED LEE MCCALEB WILLIAMS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: NOKIA HOUSE SUMMIT AVENUE SOUTHWOOD FARNBOROUGH HAMPSHIRE GU14 0NG |
| 27/02/0927 February 2009 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED SCOTT MCELROY |
| 27/02/0927 February 2009 | SECRETARY APPOINTED TIMOTHY BRUCE WARREN HOLBROW |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED EMILY MARY WALTON |
| 25/02/0925 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0925 February 2009 | ARTICLES OF ASSOCIATION |
| 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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