DATAPHONE (HOLDINGS) LIMITED

Company number 03990489

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
22 Sep 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 July 2011	(3 pages)
05 Jul 2011	AD02	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH	(1 page)
23 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
13 May 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
13 May 2011	AP01	Appointment of Kevin Donald Gordon as a director	(2 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-05-12 GBP 13,299	(6 pages)
07 Apr 2011	TM01	Termination of appointment of Robin Taylor as a director	(1 page)
21 Dec 2010	AP01	Appointment of Peter Eric Kalan as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Joseph Thomas Ruble as a director	(2 pages)
20 Dec 2010	AP03	Appointment of Gregory Lyman Cannon as a secretary	(2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
07 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
04 Jun 2010	AP03	Appointment of Anthony George Hunter as a secretary	(1 page)
31 Dec 2009	TM02	Termination of appointment of Caroline Speller as a secretary	(1 page)
16 Oct 2009	CH01	Director's details changed for Robin Francis Taylor on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Ms. Caroline Louise Speller on 1 October 2009	(1 page)
08 Sep 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
14 Jul 2009	363a	Return made up to 11/05/08; full list of members	(3 pages)
04 Jul 2009	AA	Accounts made up to 30 September 2008	(8 pages)