THE PHONE HOUSE HOLDINGS (UK) LIMITED

Company number 03663563

Date	Type	Description	View / Download
09 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2016	AP03	Appointment of Julia Hui Ching Foo as a secretary on 17 February 2016	(2 pages)
25 Feb 2016	TM02	Termination of appointment of Andrew Keith Sunderland as a secretary on 17 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Paul Mark Davis as a director on 17 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of Julie Begon as a secretary on 17 February 2016	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
22 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 28,250,180	(5 pages)
22 Dec 2015	AA01	Previous accounting period extended from 27 March 2015 to 30 April 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 29 March 2014	(18 pages)
12 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 28,250,180	(4 pages)
29 Oct 2014	TM01	Termination of appointment of Jose Domingo Mariño-Castelao as a director on 12 February 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Elena Jimenez Bergman as a director on 3 February 2014	(1 page)
26 Jun 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
09 Jun 2014	AP03	Appointment of Mr Andrew Keith Sunderland as a secretary	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Fiona Bembridge as a director	(1 page)
09 Jun 2014	TM02	Termination of appointment of Fiona Bembridge as a secretary	(1 page)
12 Feb 2014	AP01	Appointment of Mr Jose Domingo Mariño-Castelao as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Miss Elena Jimenez Bergman as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Nuno Luz as a director	(1 page)
07 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 28,250,180	(6 pages)
26 Jun 2013	AP01	Appointment of Mr Andrew Keith Sunderland as a director	(2 pages)
26 Jun 2013	AP03	Appointment of Ms Julie Begon as a secretary	(1 page)
26 Jun 2013	TM02	Termination of appointment of Andrew Sunderland as a secretary	(1 page)