20:20 MOBILE GROUP LIMITED: Filings

  • Overview

    Company Name20:20 MOBILE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02679207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 20:20 MOBILE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 10, 2017

    11 pagesLIQ03

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    4 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    15 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 10, 2016

    8 pages4.68

    Liquidators' statement of receipts and payments to Dec 10, 2015

    8 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2014

    LRESSP

    Satisfaction of charge 9 in full

    7 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    5 pagesMR04

    Satisfaction of charge 4 in full

    12 pagesMR04

    Satisfaction of charge 7 in full

    12 pagesMR04

    Termination of appointment of Meinie Oldersma as a director

    1 pagesTM01

    Appointment of Mr Robert Keith Ellis as a director

    2 pagesAP01

    Termination of appointment of Andrew White as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2013

    16 pagesAA

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Satisfaction of charge 8 in full

    4 pagesMR04

    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