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PHONEBOX COMMUNICATIONS LIMITED

Company number 03000048

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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)
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2014	AAMD	Amended accounts made up to 31 May 2013	View PDF Amended accounts made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
02 Sep 2014	AAMD	Amended accounts made up to 31 May 2013	View PDF Amended accounts made up to 31 May 2013 - link opens in a new window - 14 pages (14 pages)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
23 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 25,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 14 pages (14 pages)
17 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
31 May 2012	AA01	Previous accounting period extended from 30 April 2012 to 31 May 2012	View PDF Previous accounting period extended from 30 April 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	CH03	Secretary's details changed for Mr Shehzada Cheema on 11 May 2012	View PDF Secretary's details changed for Mr Shehzada Cheema on 11 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AD01	Registered office address changed from 4 Station Court Old Station Road Hampton in Arden Solihull B92 0HA on 1 May 2012	View PDF Registered office address changed from 4 Station Court Old Station Road Hampton in Arden Solihull B92 0HA on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AP03	Appointment of Mr Shehzada Cheema as a secretary on 5 April 2012	View PDF Appointment of Mr Shehzada Cheema as a secretary on 5 April 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AP01	Appointment of Mr Shehzada Sikandar Cheema as a director on 5 April 2012	View PDF Appointment of Mr Shehzada Sikandar Cheema as a director on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM01	Termination of appointment of Donna Marie Harrison as a director on 5 April 2012	View PDF Termination of appointment of Donna Marie Harrison as a director on 5 April 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Nigel John Harrison as a director on 5 April 2012	View PDF Termination of appointment of Nigel John Harrison as a director on 5 April 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	TM02	Termination of appointment of Donna Harrison as a secretary on 5 April 2012	View PDF Termination of appointment of Donna Harrison as a secretary on 5 April 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Oliver Daniel Rowe as a director on 5 April 2012	View PDF Termination of appointment of Oliver Daniel Rowe as a director on 5 April 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Lee Justin Hopkins as a director on 5 April 2012	View PDF Termination of appointment of Lee Justin Hopkins as a director on 5 April 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AP01	Appointment of Mr Jason Michael Yeomans as a director on 5 April 2012	View PDF Appointment of Mr Jason Michael Yeomans as a director on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)

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