IFONE HOLDINGS LIMITED

Company number 03499988

Date	Type	Description	View / Download
27 Oct 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
19 Oct 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2004	363a	Return made up to 27/01/03; full list of members	(7 pages)
16 Mar 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	288b	Secretary resigned	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
08 May 2003	288b	Director resigned	(1 page)
12 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
17 Dec 2002	AA	Group of companies' accounts made up to 30 June 2001	(21 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: 208A telegraph road heswall wirral CH60 0AL	(1 page)
28 Aug 2002	122	Conve 26/01/01	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 26/01/01	(2 pages)
24 Apr 2002	363s	Return made up to 27/01/02; full list of members	(8 pages)
24 Apr 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	363(287)	Registered office changed on 24/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2001	363a	Return made up to 27/01/01; full list of members	(8 pages)
03 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
03 Sep 2001	88(2)R	Ad 06/12/00--------- £ si 2500000@.01=25000 £ ic 180000/205000	(2 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
20 Mar 2001	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
05 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2001	88(2)R	Ad 06/12/00--------- £ si 17999800@.01=179998 £ ic 2/180000	(2 pages)