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DAISY MOBILE HOLDINGS LIMITED

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DAISY MOBILE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06027047Copy
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Incorporation date

12/12/2006

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire BB9 5SRCopy
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See on map
Latest events (Record since 12/12/2006)
dot icon27/01/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/10/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/10/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon27/03/2013
Statement by Directors
View PDF (1 pages)
dot icon27/03/2013
Statement of capital on 2013-03-28
View PDF (4 pages)
dot icon27/03/2013
Solvency Statement dated 27/03/13
View PDF (1 pages)
dot icon27/03/2013
Resolutions
View PDF (1 pages)
dot icon09/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (9 pages)
dot icon30/04/2012
Termination of appointment of Gareth Robert Kirkwood as a director on 2012-04-12
View PDF (1 pages)
dot icon22/02/2012
Change of share class name or designation
View PDF (2 pages)
dot icon15/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (7 pages)
dot icon15/01/2012
Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
View PDF (1 pages)
dot icon02/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (29 pages)
dot icon17/07/2011
Appointment of Mr Stephen Alan Smith as a director
View PDF (2 pages)
dot icon17/07/2011
Termination of appointment of Anthony Riley as a director
View PDF (1 pages)
dot icon28/05/2011
Appointment of Mr Gareth Robert Kirkwood as a director
View PDF (2 pages)
dot icon20/04/2011
Memorandum and Articles of Association
View PDF (36 pages)
dot icon19/04/2011
Resolutions
View PDF (2 pages)
dot icon13/04/2011
Appointment of David Lewis Mcglennon as a secretary
View PDF (3 pages)
dot icon10/04/2011
Resolutions
View PDF (1 pages)
dot icon10/04/2011
Change of name notice
View PDF (2 pages)
dot icon06/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon06/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon06/04/2011
Current accounting period extended from 2011-12-31 to 2012-03-31
View PDF (3 pages)
dot icon06/04/2011
Registered office address changed from Waterfold Business Park Bury Lancashire BL9 7BJ on 2011-04-07
View PDF (2 pages)
dot icon06/04/2011
Appointment of Mr Anthony John Riley as a director
View PDF (3 pages)
dot icon06/04/2011
Appointment of Mr Matthew Robinson Riley as a director
View PDF (3 pages)
dot icon06/04/2011
Termination of appointment of David Burke as a secretary
View PDF (2 pages)
dot icon06/04/2011
Termination of appointment of Simon Newton as a director
View PDF (2 pages)
dot icon06/04/2011
Termination of appointment of David Burke as a director
View PDF (2 pages)
dot icon06/04/2011
Termination of appointment of David Jones as a director
View PDF (2 pages)
dot icon06/04/2011
Termination of appointment of Jonathan Linney as a director
View PDF (2 pages)
dot icon08/03/2011
Resolutions
View PDF (5 pages)
dot icon08/03/2011
Change of name notice
View PDF (2 pages)
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon12/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (9 pages)
dot icon05/07/2010
Statement of capital following an allotment of shares on 2010-06-03
View PDF (4 pages)
dot icon22/06/2010
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2010
Group of companies' accounts made up to 2009-12-31
View PDF (28 pages)
dot icon11/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon28/03/2010
Cancellation of shares. Statement of capital on 2010-03-29
View PDF (4 pages)
dot icon28/03/2010
Resolutions
View PDF (4 pages)
dot icon23/03/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (10 pages)
dot icon24/02/2010
Statement of capital following an allotment of shares on 2009-06-08
View PDF (2 pages)
dot icon07/01/2010
Memorandum and Articles of Association
View PDF (28 pages)
dot icon07/01/2010
Resolutions
View PDF (2 pages)
dot icon16/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (11 pages)
dot icon16/12/2009
Register(s) moved to registered office address
View PDF (1 pages)
dot icon02/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon11/08/2009
Group of companies' accounts made up to 2008-12-31
View PDF (25 pages)
dot icon07/07/2009
Resolutions
View PDF (2 pages)
dot icon05/07/2009
Director appointed david leslie jones
View PDF (2 pages)
dot icon05/07/2009
Certificate of change of name
View PDF (3 pages)
dot icon23/03/2009
Ad 12/03/09 gbp si [email protected]=0.9801 gbp ic 88/88.9801
View PDF (2 pages)
dot icon19/02/2009
Gbp ic 100.73/88 23/01/09 gbp sr [email protected]=12.73
View PDF (2 pages)
dot icon16/02/2009
Gbp sr [email protected]
View PDF (1 pages)
dot icon16/02/2009
S-div
View PDF (1 pages)
dot icon16/02/2009
Nc inc already adjusted 28/01/09
View PDF (1 pages)
dot icon16/02/2009
Resolutions
View PDF (34 pages)
dot icon16/02/2009
Appointment Terminated Director graham ward
View PDF (1 pages)
dot icon16/02/2009
Resolutions
View PDF (3 pages)
dot icon06/01/2009
Return made up to 13/12/08; full list of members
View PDF (6 pages)
dot icon06/01/2009
Director and Secretary's Change of Particulars / david burke / 07/10/2008 / Post Town was: 071008HALE, now: hale
View PDF (1 pages)
dot icon26/12/2008
Return made up to 13/12/07; full list of members; amend
View PDF (9 pages)
dot icon08/10/2008
Director and Secretary's Change of Particulars / david burke / 07/10/2008 / HouseName/Number was: , now: 53; Street was: 13 westbourne avenue, now: westgate; Post Town was: acton, now: 071008HALE; Region was: , now: cheshire; Post Code was: W3 6JL, now: WA15 9BA
View PDF (1 pages)
dot icon03/10/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon14/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon14/07/2008
Group of companies' accounts made up to 2007-12-31
View PDF (26 pages)
dot icon30/06/2008
Resolutions
View PDF (29 pages)
dot icon12/02/2008
Return made up to 13/12/07; full list of members
View PDF (4 pages)
dot icon12/02/2008
New secretary appointed
View PDF (1 pages)
dot icon18/11/2007
Memorandum and Articles of Association
View PDF (30 pages)
dot icon07/11/2007
Certificate of change of name
View PDF (3 pages)
dot icon27/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/09/2007
Ad 24/09/07--------- £ si [email protected]=6 £ ic 100/106
View PDF (2 pages)
dot icon26/09/2007
Nc inc already adjusted 24/09/07
View PDF (1 pages)
dot icon26/09/2007
Resolutions
View PDF (0 pages)
dot icon26/09/2007
Resolutions
View PDF (0 pages)
dot icon26/09/2007
Resolutions
View PDF (0 pages)
dot icon26/09/2007
Resolutions
View PDF (6 pages)
dot icon04/09/2007
New director appointed
View PDF (1 pages)
dot icon04/09/2007
Secretary resigned
View PDF (1 pages)
dot icon18/07/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon10/06/2007
New director appointed
View PDF (3 pages)
dot icon10/06/2007
New director appointed
View PDF (2 pages)
dot icon20/05/2007
Resolutions
View PDF (30 pages)
dot icon20/05/2007
Resolutions
View PDF (0 pages)
dot icon20/05/2007
Resolutions
View PDF (0 pages)
dot icon20/05/2007
Resolutions
View PDF (0 pages)
dot icon20/05/2007
Resolutions
View PDF (0 pages)
dot icon20/05/2007
Resolutions
View PDF (3 pages)
dot icon20/05/2007
£ nc 100/106 25/04/07
View PDF (2 pages)
dot icon20/05/2007
S-div 25/04/07
View PDF (1 pages)
dot icon20/05/2007
Ad 25/04/07--------- £ si [email protected]=69 £ ic 31/100
View PDF (2 pages)
dot icon20/05/2007
Ad 28/04/07--------- £ si [email protected]=30 £ ic 1/31
View PDF (2 pages)
dot icon20/05/2007
Registered office changed on 21/05/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
View PDF (1 pages)
dot icon20/05/2007
Secretary resigned
View PDF (1 pages)
dot icon20/05/2007
Director resigned
View PDF (1 pages)
dot icon20/05/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon20/05/2007
New director appointed
View PDF (2 pages)
dot icon12/12/2006
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

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Financial Ratios

DAISY MOBILE HOLDINGS LIMITED has not submitted financial statements

DAISY MOBILE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DAISY MOBILE HOLDINGS LIMITED

DAISY MOBILE HOLDINGS LIMITED is a Dissolved company incorporated on 12/12/2006 with the registered office located at Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire BB9 5SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAISY MOBILE HOLDINGS LIMITED?

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DAISY MOBILE HOLDINGS LIMITED is currently Dissolved. It was registered on 12/12/2006 and dissolved on 27/01/2014.

Where is DAISY MOBILE HOLDINGS LIMITED located?

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DAISY MOBILE HOLDINGS LIMITED is registered at Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire BB9 5SR.

What does DAISY MOBILE HOLDINGS LIMITED do?

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DAISY MOBILE HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for DAISY MOBILE HOLDINGS LIMITED?

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The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.