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PHONEMATCH LIMITED

Company number 05298866

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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)
26 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
29 May 2009 4.70 Declaration of solvency
29 May 2009 600 Appointment of a voluntary liquidator
29 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-19
22 Jan 2009 288b Appointment Terminated Director andrew higginson
29 Dec 2008 363a Return made up to 29/11/08; full list of members
15 Jul 2008 AA Accounts made up to 23 February 2008
04 Dec 2007 363a Return made up to 29/11/07; full list of members
11 Sep 2007 AA Accounts made up to 24 February 2007
22 Dec 2006 AA Accounts made up to 28 February 2006
12 Dec 2006 363s Return made up to 29/11/06; full list of members
04 Aug 2006 AA Accounts made up to 30 November 2005
19 Jul 2006 225 Accounting reference date shortened from 30/11/06 to 28/02/06
30 Mar 2006 288c Secretary's particulars changed
23 Jan 2006 123 Nc inc already adjusted 05/12/05
23 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 363s Return made up to 29/11/05; full list of members
03 Jan 2006 288c Director's particulars changed
22 Dec 2005 288c Director's particulars changed
26 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
06 May 2005 288a New director appointed