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PHONECARD BUSINESS & TRADING LTD

Company number 03159702

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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)
30 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
02 Mar 2015 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
04 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 4 March 2014
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from 40 Milligan Street Limehouse London London E14 8AU on 6 March 2012
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
15 Feb 2011 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Feb 2011 CH02 Director's details changed for Dr Churchill Directors Limited on 15 February 2010
15 Feb 2011 CH04 Secretary's details changed for London Secretary Ltd on 15 February 2010
02 Feb 2011 TM01 Termination of appointment of Dr Churchill Directors Limited as a director
02 Feb 2011 AP01 Appointment of Mr. Georg Eichmann as a director
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 15 February 2009 with full list of shareholders