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AMPHONE TELECOMMUNICATIONS LIMITED

Company number 02905931

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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)
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
  • GBP 100
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
  • RES02 ‐ Resolution of re-registration
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