RED MOBILE LIMITED: Filings

  • Overview

    Company NameRED MOBILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08810179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RED MOBILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Termination of appointment of Jonathan Mark Kendrick as a director on May 18, 2018

    1 pagesTM01

    Appointment of Rok Group Limited as a director on May 18, 2018

    2 pagesAP02

    Confirmation statement made on Dec 11, 2017 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed rok mobile LIMITED\certificate issued on 28/07/17
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2017

    Change of name by provision in articles

    NM04

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Joel Spencer as a director on Dec 31, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Director's details changed for Mr James Lee Kendrick on Jun 05, 2015

    2 pagesCH01

    Annual return made up to Dec 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Jonathan Mark Kendrick on Feb 07, 2014

    2 pagesCH01

    Termination of appointment of Ian Grew as a secretary on Sep 17, 2014

    1 pagesTM02

    Appointment of Mr Joel Spencer as a director on Jul 02, 2014

    2 pagesAP01

    Termination of appointment of Rok Group International Limited as a director on Jul 02, 2014

    1 pagesTM01

    Appointment of Mr James Lee Kendrick as a director

    2 pagesAP01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Rok Group International Limited as a director

    2 pagesAP02

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    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