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THE PHONESHOP INTERNATIONAL LIMITED

Company number 03455249

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 L64.07 Completion of winding up
19 Jul 2010 COCOMP Order of court to wind up
14 Jul 2010 COCOMP Order of court to wind up
26 May 2010 SOAS(A) Voluntary strike-off action has been suspended
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
14 Jul 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2009 652a Application for striking-off
03 Nov 2008 363a Return made up to 24/10/08; full list of members
23 May 2008 AAMD Amended accounts made up to 31 January 2006
23 Nov 2007 363a Return made up to 24/10/07; full list of members
05 Jun 2007 AA Accounts for a small company made up to 31 January 2006
30 Nov 2006 363a Return made up to 24/10/06; full list of members
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 288c Director's particulars changed
02 May 2006 288c Secretary's particulars changed
21 Mar 2006 AA Accounts for a small company made up to 31 January 2005
22 Nov 2005 363a Return made up to 24/10/05; full list of members
14 Oct 2005 244 Delivery ext'd 3 mth 31/01/05
03 Oct 2005 225 Accounting reference date shortened from 30/04/05 to 31/01/05
12 Sep 2005 287 Registered office changed on 12/09/05 from: 75 maygrove road west hampstead london NW6 2EG
14 Jul 2005 395 Particulars of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 288b Secretary resigned
19 May 2005 288a New secretary appointed