INTERPHONE (SM) LIMITED

Company number 01238014

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	DS01	Application to strike the company off the register	(2 pages)
30 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 2,000	(4 pages)
30 Aug 2011	AD01	Registered office address changed from Interphone House 12-22 Herga Road Wealdstone Harrow Middlesex HA3 5AS on 30 August 2011	(1 page)
22 Jun 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Feb 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
24 Feb 2011	AP01	Appointment of Jacob Julian Synett as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mr Christopher Mcgill as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Andrew Davey as a director	(1 page)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/09/2010 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
02 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
22 Jun 2010	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
22 Jun 2010	AP01	Appointment of Mr David Charles Edwards as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Richard Ward as a director	(1 page)
23 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
21 Nov 2009	CH01	Director's details changed for Andrew Davey on 20 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Richard Ward on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Andrew Davey on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	(2 pages)
23 Oct 2009	AA01	Previous accounting period shortened from 31 March 2009 to 31 December 2008	(1 page)