CARPHONES OF EUROPE LIMITED

Company number 03153320

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 1,500	(5 pages)
07 Dec 2010	AP01	Appointment of Joanne Sarah Finch as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Richard Wolfgang Henry Schäfer as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Christian Allen as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of Thomas Nowak as a director	(1 page)
29 Jul 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)
08 Jan 2010	MA	Memorandum and Articles of Association	(28 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) 18/12/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jan 2010	CC04	Statement of company's objects	(2 pages)
22 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)
03 Jul 2009	288b	Appointment Terminated Director simon lee	(1 page)
03 Jul 2009	288a	Director appointed thomas nowak	(1 page)
02 Jul 2009	288b	Appointment Terminated Director mark evans	(1 page)
27 May 2009	AA	Accounts made up to 31 March 2009	(6 pages)
16 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
03 Dec 2008	288b	Appointment Terminated Director nicholas read	(1 page)
20 Aug 2008	AA	Accounts made up to 31 March 2008	(6 pages)