LONDON RADIO PHONE LIMITED

Company number 01772245

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2012	SH19	Statement of capital on 11 April 2012 GBP 1	(4 pages)
27 Mar 2012	SH20	Statement by Directors	(1 page)
27 Mar 2012	CAP-SS	Solvency Statement dated 22/03/12	(1 page)
27 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Full accounts made up to 31 March 2011	(6 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
08 Dec 2010	AP01	Appointment of Joanne Sarah Finch as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Richard Wolfgang Henry Schäfer as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Thomas Nowak as a director	(1 page)
03 Dec 2010	TM01	Termination of appointment of Christian Allen as a director	(1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
02 Jul 2010	CH01	Director's details changed for Martin John Purkess on 1 July 2010	(2 pages)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) 18/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
10 Jan 2010	CC04	Statement of company's objects	(2 pages)
23 Oct 2009	CH01	Director's details changed for Thomas Nowak on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Martin Purkess on 1 October 2009	(2 pages)
06 Jul 2009	288a	Director appointed martin purkess	(1 page)
06 Jul 2009	288b	Appointment Terminated Director simon lee	(1 page)
03 Jul 2009	288a	Director appointed thomas nowak	(1 page)