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CITYPHONE INTERNATIONAL LIMITED

Company number 03931079

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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)
03 May 2007 4.68 Liquidators' statement of receipts and payments
27 Mar 2006 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Mar 2006 2.31B Notice of extension of period of Administration
07 Dec 2005 2.24B Administrator's progress report
30 Nov 2005 2.16B Statement of affairs
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Aug 2005 2.23B Result of meeting of creditors
08 Jul 2005 2.17B Statement of administrator's proposal
19 May 2005 287 Registered office changed on 19/05/05 from: the registry, 34 beckenham road beckenham kent BR3 4TU
18 May 2005 2.12B Appointment of an administrator
08 Apr 2005 287 Registered office changed on 08/04/05 from: communications house 166 handford road ipswich suffolk IP1 2BH
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New secretary appointed
23 Feb 2005 363a Return made up to 22/02/05; full list of members
28 Jan 2005 AA Accounts made up to 31 March 2004
26 Nov 2004 287 Registered office changed on 26/11/04 from: 66 wigmore street london W1U 2HQ
14 Sep 2004 288a New director appointed
14 Sep 2004 288b Director resigned
04 Mar 2004 363s Return made up to 22/02/04; full list of members
14 Nov 2003 395 Particulars of mortgage/charge
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 AA Accounts made up to 31 March 2003
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association