SYMBIAN LIMITED: Filings

  • Overview

    Company NameSYMBIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01796587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYMBIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 20, 2021

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2020

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2019

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2018

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2017

    15 pagesLIQ03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium a/C. Correction to original resolution 11/01/2017
    RES13

    Registered office address changed from 7 Albemarle Street London W1S 4HQ to 9th Floor 25 Farringdon Street London EC4A 4AB on Jan 16, 2017

    2 pagesAD01

    Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ

    2 pagesAD02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2,329,985.42
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2,329,985.42
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The share premium account be reduced. 15/12/2015
    RES13

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2,329,985.42
    SH01

    Director's details changed for Saana Susanna Nurminen on Mar 19, 2015

    2 pagesCH01

    Director's details changed for Paivi Anneli Kuitunen on Mar 19, 2015

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 2,329,985.42
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0