- Company Overview for PHONERIDGE LIMITED (05301642)
- Filing history for PHONERIDGE LIMITED (05301642)
- People for PHONERIDGE LIMITED (05301642)
- Charges for PHONERIDGE LIMITED (05301642)
- More for PHONERIDGE LIMITED (05301642)
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) |
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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
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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
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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 |