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PHONES INTERNATIONAL GROUP LIMITED

Company number 05083201

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Nicholas David Willcox as a director on 24 July 2020	View PDF Termination of appointment of Nicholas David Willcox as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	MR04	Satisfaction of charge 050832010001 in full	View PDF Satisfaction of charge 050832010001 in full - link opens in a new window - 1 page (1 page)
10 Jul 2020	MR04	Satisfaction of charge 050832010002 in full	View PDF Satisfaction of charge 050832010002 in full - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	MR01	Registration of charge 050832010002, created on 6 November 2018	View PDF Registration of charge 050832010002, created on 6 November 2018 - link opens in a new window - 13 pages (13 pages)
29 Jun 2018	CERTNM	Company name changed brandpath uk LIMITED\certificate issued on 29/06/18	View PDF Company name changed brandpath uk LIMITED\certificate issued on 29/06/18 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
05 Sep 2017	TM01	Termination of appointment of Fergal Andrew Donovan as a director on 31 August 2017	View PDF Termination of appointment of Fergal Andrew Donovan as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	TM01	Termination of appointment of Stephen Mark Vincent as a director on 31 August 2017	View PDF Termination of appointment of Stephen Mark Vincent as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	MR01	Registration of charge 050832010001, created on 2 May 2017	View PDF Registration of charge 050832010001, created on 2 May 2017 - link opens in a new window - 25 pages (25 pages)
07 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-20 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016	View PDF Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of Mr Nicholas David Willcox as a director on 1 April 2016	View PDF Appointment of Mr Nicholas David Willcox as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 4 pages (4 pages)

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