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GB PHONE SOLUTIONS LIMITED

Company number 03844444

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 TM01 Termination of appointment of Philip Holdcroft as a director on 5 September 2011
13 Sep 2011 TM01 Termination of appointment of Deborah Haynes as a director on 5 September 2011
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2011 DS01 Application to strike the company off the register
30 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 1,000
30 Sep 2010 CH01 Director's details changed for Stephen Mark Perry on 20 September 2010
30 Sep 2010 CH01 Director's details changed for Deborah Haynes on 20 September 2010
30 Sep 2010 CH01 Director's details changed for Robert Morris on 20 September 2010
30 Sep 2010 CH01 Director's details changed for Philip Holdcroft on 20 September 2010
30 Sep 2010 CH03 Secretary's details changed for Robert Morris on 20 September 2010
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
16 Jul 2009 AA Accounts for a small company made up to 31 December 2008
27 Oct 2008 363a Return made up to 20/09/08; full list of members
17 Oct 2008 288c Director's Change of Particulars / stephen perry / 01/10/2008 / HouseName/Number was: , now: 10 the old town hall; Street was: 4 palace avenue, now: st. Marychurch; Post Town was: paignton, now: torquay; Post Code was: TQ3 3HA, now: TQ1 3JR
14 Jul 2008 288a Director appointed stephen mark perry
30 Jun 2008 AA Accounts for a small company made up to 31 December 2007
18 Mar 2008 288b Appointment Terminated Director john hepworth
11 Jan 2008 288b Director resigned
28 Sep 2007 363a Return made up to 20/09/07; full list of members
01 Aug 2007 AA Accounts for a small company made up to 31 December 2006
13 Nov 2006 363a Return made up to 20/09/06; full list of members
15 Aug 2006 AA Accounts for a small company made up to 31 December 2005
22 Jun 2006 288c Director's particulars changed