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PHONERIDGE LIMITED

Company number 05301642

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2014 DS01 Application to strike the company off the register
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 MR04 Satisfaction of charge 1 in full
02 May 2014 MR04 Satisfaction of charge 6 in full
02 May 2014 MR04 Satisfaction of charge 5 in full
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Emmett Mcevoy as a director
24 Apr 2012 TM01 Termination of appointment of Antony Smith as a director
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 CC02 Notice of removal of restriction on the company's articles
06 Dec 2011 CC04 Statement of company's objects
18 Nov 2011 AP01 Appointment of Mr Andrew Mcdonald as a director
18 Nov 2011 TM01 Termination of appointment of Suzanne Wise as a director
30 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Aug 2011 AP01 Appointment of Jim Hepburn as a director
05 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
04 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director
14 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Andrew Michael Peeler on 5 June 2011