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PHONETIC ARTS LIMITED

Company number 05861063

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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)
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 1 December 2011	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-18 - link opens in a new window - 1 page (1 page)
29 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
20 Sep 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 2,442.73	View PDF Annual return made up to 29 June 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 2,442.73 - link opens in a new window - 9 pages (9 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 2,442.73	View PDF Statement of capital following an allotment of shares on 4 March 2011 GBP 2,442.73 - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	TM02	Termination of appointment of Ian Hodson as a secretary	View PDF Termination of appointment of Ian Hodson as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of Iq Capital Directors Nominees Limited as a director	View PDF Termination of appointment of Iq Capital Directors Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of David Braben as a director	View PDF Termination of appointment of David Braben as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of Stephen Young as a director	View PDF Termination of appointment of Stephen Young as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	TM01	Termination of appointment of Ian Hodson as a director	View PDF Termination of appointment of Ian Hodson as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of Anthony Tomlinson as a director	View PDF Termination of appointment of Anthony Tomlinson as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of Paul Taylor as a director	View PDF Termination of appointment of Paul Taylor as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AP01	Appointment of Donald Stewart Harrison as a director	View PDF Appointment of Donald Stewart Harrison as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AP01	Appointment of Graham Law as a director	View PDF Appointment of Graham Law as a director - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
20 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AD01	Registered office address changed from 16 Westbrook Centre Milton Road Cambridge CB4 1YG on 20 December 2010	View PDF Registered office address changed from 16 Westbrook Centre Milton Road Cambridge CB4 1YG on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Dec 2010	CH02	Director's details changed for Iq Capital Directors Nominees Limited on 29 June 2010	View PDF Director's details changed for Iq Capital Directors Nominees Limited on 29 June 2010 - link opens in a new window - 2 pages (2 pages)

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