VERY MOBILE GROUP LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
23/11/1723 November 2017	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
23/08/1723 August 2017	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View Document
06/07/166 July 2016	REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 1ST FLOOR CRYSTAL GATE 28-30 WORSHIP STREET LONDON EC2A 2AH View Document
30/06/1630 June 2016	DECLARATION OF SOLVENCY View Document
30/06/1630 June 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
30/06/1630 June 2016	SPECIAL RESOLUTION TO WIND UP View Document
23/05/1623 May 2016	18/05/16 STATEMENT OF CAPITAL GBP 5530306 View Document
22/02/1622 February 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
16/12/1516 December 2015	DIRECTOR APPOINTED MR GWILYM MICHAEL DAVIES View Document
16/12/1516 December 2015	APPOINTMENT TERMINATED, DIRECTOR PETER MOORE View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts Analyse these accounts
12/01/1512 January 2015	Annual return made up to 12 December 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts Analyse these accounts
03/01/143 January 2014	Annual return made up to 12 December 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
11/01/1311 January 2013	Annual return made up to 12 December 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts small company total exemption made up to 30 June 2012 View Document
16/05/1216 May 2012	Annual return made up to 12 December 2011 with full list of shareholders View Document
21/09/1121 September 2011	DISS40 (DISS40(SOAD)) View Document
30/06/1130 June 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
07/01/117 January 2011	12/12/10 NO CHANGES View Document
28/10/1028 October 2010	PREVSHO FROM 31/12/2010 TO 30/06/2010 View Document
30/06/1030 June 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
04/05/104 May 2010	12/12/09 NO CHANGES View Document
27/04/1027 April 2010	FIRST GAZETTE View Document
11/01/1011 January 2010	AUDITOR'S RESIGNATION View Document
05/01/105 January 2010	AUDITOR'S RESIGNATION View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
01/12/091 December 2009	SECRETARY APPOINTED GWILYM MICHAEL DAVIES View Document
06/11/096 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 View Document
05/11/095 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
05/11/095 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
27/08/0927 August 2009	REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM 4TH FLOOR CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4QJ View Document
11/08/0911 August 2009	SECRETARY RESIGNED NICHOLAS FAIETA View Document
15/01/0915 January 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/01/0829 January 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
01/12/071 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0729 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0729 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/06/0727 June 2007	DIRECTOR RESIGNED View Document
20/06/0720 June 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/06/0712 June 2007	COMPANY NAME CHANGED EPOSS LIMITED CERTIFICATE ISSUED ON 12/06/07; RESOLUTION PASSED ON 25/05/07 View Document
24/01/0724 January 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
17/01/0717 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/079 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/079 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
04/01/064 January 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
03/01/063 January 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
07/12/057 December 2005	NEW DIRECTOR APPOINTED View Document
07/12/057 December 2005	DIRECTOR RESIGNED View Document
15/11/0515 November 2005	NEW DIRECTOR APPOINTED View Document

25/10/0525 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
20/09/0520 September 2005	DIRECTOR RESIGNED View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
24/12/0424 December 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
22/10/0422 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
13/10/0413 October 2004	DIRECTOR RESIGNED View Document
28/09/0428 September 2004	REGISTERED OFFICE CHANGED ON 28/09/04 FROM: UNIT 4 BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB4 5UG View Document
14/09/0414 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/0431 August 2004	DIRECTOR RESIGNED View Document
24/08/0424 August 2004	NC INC ALREADY ADJUSTED 02/08/04 View Document
24/08/0424 August 2004	� NC 5677750/6000000 02/0 View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
07/04/047 April 2004	NEW DIRECTOR APPOINTED View Document
14/01/0414 January 2004	RETURN MADE UP TO 12/12/03; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
07/11/037 November 2003	DIRECTOR RESIGNED View Document
03/09/033 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/09/032 September 2003	NC INC ALREADY ADJUSTED 09/08/03 View Document
02/09/032 September 2003	NEW DIRECTOR APPOINTED View Document
02/09/032 September 2003	NEW DIRECTOR APPOINTED View Document
02/09/032 September 2003	NEW DIRECTOR APPOINTED View Document
02/09/032 September 2003	DIRECTOR RESIGNED View Document
02/09/032 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/08/0321 August 2003	ARTICLES OF ASSOCIATION View Document
21/08/0321 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/08/0321 August 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
19/08/0319 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0329 April 2003	ARTICLES OF ASSOCIATION View Document
28/04/0328 April 2003	NC INC ALREADY ADJUSTED 28/03/03 View Document
28/04/0328 April 2003	� NC 5602500/5677500 28/0 View Document
02/04/032 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/03/0325 March 2003	NC INC ALREADY ADJUSTED 06/12/02 View Document
13/02/0313 February 2003	NEW DIRECTOR APPOINTED View Document
13/02/0313 February 2003	NEW DIRECTOR APPOINTED View Document
12/02/0312 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/0312 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/0311 February 2003	� NC 5302500/5602500 06/12/02 View Document
11/02/0311 February 2003	NC INC ALREADY ADJUSTED 06/12/02 View Document
11/02/0311 February 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/02/0311 February 2003	RE:GRANT OPTIONS 06/12/02 View Document
07/02/037 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/033 January 2003	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/08/0216 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/029 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
30/07/0230 July 2002	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: G OFFICE CHANGED 30/07/02 112 HILLS ROAD CAMBRIDGE CB2 1PH View Document
06/07/026 July 2002	NEW DIRECTOR APPOINTED View Document
21/06/0221 June 2002	NEW DIRECTOR APPOINTED View Document
19/06/0219 June 2002	NC INC ALREADY ADJUSTED 14/05/02 View Document
19/06/0219 June 2002	NEW SECRETARY APPOINTED View Document
19/06/0219 June 2002	SECRETARY RESIGNED View Document
19/06/0219 June 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/06/0219 June 2002	� NC 1000/5302500 14/0 View Document
13/05/0213 May 2002	NEW DIRECTOR APPOINTED View Document
13/05/0213 May 2002	DIRECTOR RESIGNED View Document
25/04/0225 April 2002	COMPANY NAME CHANGED M&R 855 LIMITED CERTIFICATE ISSUED ON 25/04/02 View Document
12/12/0112 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company