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THE MOBILE PHONE DIRECTORY LIMITED
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THE MOBILE PHONE DIRECTORY LIMITED: Filings

    • Overview

    Company NameTHE MOBILE PHONE DIRECTORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02880655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE MOBILE PHONE DIRECTORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ

    		2 pagesAD02

    Appointment of Mr David William Hart Gray as a director on Jan 23, 2017

    		2 pagesAP01

    Termination of appointment of Craig Alaister Wilson as a director on Jan 23, 2017

    		1 pagesTM01

    Termination of appointment of Giovanni Loria as a director on Jan 23, 2017

    		1 pagesTM01

    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London London EC4A 3TR on Jan 11, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2016

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 28, 2016

    • Capital: GBP 1,011
    		3 pagesSH01

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Appointment of Mr Giovanni Loria as a director on Jul 18, 2016

    		2 pagesAP01

    Termination of appointment of Mark Jeremy Pickett as a director on Jun 24, 2016

    		1 pagesTM01

    Appointment of Craig Alaister Wilson as a director on Jun 16, 2016

    		2 pagesAP01

    Appointment of Mark Pickett as a director on May 23, 2016

    		2 pagesAP01

    Appointment of Michael Charles Woodfine as a director on May 23, 2016

    		2 pagesAP01

    Termination of appointment of Timothy Llewellyn Croom as a director on May 23, 2016

    		1 pagesTM01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1,010
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Termination of appointment of Stephen Eric Dews as a director on Jan 26, 2015

    		1 pagesTM01

    Appointment of Timothy Llewellyn Croom as a director on Jan 26, 2015

    		2 pagesAP01
    23456Next

    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