Having been setup in 1995, 20:20 Mobile International Holdings Ltd are based in Cheshire. This business does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 February 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 06 November 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 November 2014 | |
| RESOLUTIONS - N/A | 11 November 2014 | |
| 4.70 - N/A | 11 November 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| RESOLUTIONS - N/A | 18 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2013 | |
| SH19 - Statement of capital | 18 December 2013 | |
| CAP-SS - N/A | 18 December 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 01 November 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA01 - Change of accounting reference date | 02 September 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 15 July 2008 | |
| RESOLUTIONS - N/A | 08 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 287 - Change in situation or address of Registered Office | 22 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| CERTNM - Change of name certificate | 21 August 2007 | |
| 287 - Change in situation or address of Registered Office | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 287 - Change in situation or address of Registered Office | 15 February 2007 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2006 | |
| 363a - Annual Return | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 287 - Change in situation or address of Registered Office | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| RESOLUTIONS - N/A | 18 September 2006 | |
| RESOLUTIONS - N/A | 18 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2006 | |
| 123 - Notice of increase in nominal capital | 18 September 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 363s - Annual Return | 27 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363a - Annual Return | 05 December 2000 | |
| AA - Annual Accounts | 17 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2000 | |
| 363a - Annual Return | 01 December 1999 | |
| 325 - Location of register of directors' interests in shares etc | 01 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 353 - Register of members | 14 September 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 August 1999 | |
| 363a - Annual Return | 28 October 1998 | |
| 363(353) - N/A | 28 October 1998 | |
| 363(190) - N/A | 28 October 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363a - Annual Return | 08 September 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 February 1998 | |
| 353 - Register of members | 22 January 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1997 | |
| 363s - Annual Return | 21 August 1996 | |
| 395 - Particulars of a mortgage or charge | 26 July 1996 | |
| MEM/ARTS - N/A | 17 November 1995 | |
| CERTNM - Change of name certificate | 04 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 October 1995 | |
| 288 - N/A | 27 September 1995 | |
| 288 - N/A | 27 September 1995 | |
| 288 - N/A | 27 September 1995 | |
| 287 - Change in situation or address of Registered Office | 27 September 1995 | |
| NEWINC - New incorporation documents | 29 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share pledge | 19 May 2011 | Outstanding |
N/A |
| Share pledge | 04 July 2008 | Outstanding |
N/A |
| Debenture | 04 July 2008 | Outstanding |
N/A |
| Deed of accession and charge | 22 November 2006 | Outstanding |
N/A |
| Share pledge | 22 November 2006 | Outstanding |
N/A |
| Debenture | 19 July 1996 | Fully Satisfied |
N/A |
