- Company Overview for AMPHONE TELECOMMUNICATIONS LIMITED (02905931)
- Filing history for AMPHONE TELECOMMUNICATIONS LIMITED (02905931)
- People for AMPHONE TELECOMMUNICATIONS LIMITED (02905931)
- Charges for AMPHONE TELECOMMUNICATIONS LIMITED (02905931)
- More for AMPHONE TELECOMMUNICATIONS LIMITED (02905931)
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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31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2011 | DS01 | Application to strike the company off the register | |
17 Jun 2011 | AR01 |
Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-06-17
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20 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
03 Dec 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 | |
04 Nov 2010 | TM01 | Termination of appointment of Stephanie Crowley as a director | |
15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 May 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
07 May 2010 | CH01 | Director's details changed for Stephanie Crowley on 8 March 2010 | |
09 Nov 2009 | AD01 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 9 November 2009 | |
03 Sep 2009 | 363a | Return made up to 08/03/09; full list of members | |
03 Sep 2009 | 288c | Director and Secretary's Change of Particulars / petch lenham / 15/05/2008 / HouseName/Number was: , now: 33; Street was: 94 victory mews, now: st. Vincents place; Area was: brighton marina, now: ; Post Town was: brighton, now: eastbourne; Post Code was: BN2 5XB, now: BN20 7QW | |
21 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
21 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
21 Aug 2009 | RESOLUTIONS |
Resolutions
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20 Aug 2009 | AC92 | Restoration by order of the court | |
16 Jun 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
05 Jun 2008 | 363a | Return made up to 08/03/08; full list of members | |
04 Apr 2007 | 363a | Return made up to 08/03/07; full list of members | |
04 Apr 2007 | 288c | Director's particulars changed | |
03 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
05 May 2006 | 363a | Return made up to 08/03/06; full list of members |