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IFONE LIMITED

Company number 03976530

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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 2013 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 12 June 2013
20 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2013 4.68 Liquidators' statement of receipts and payments to 30 January 2013
23 Aug 2012 4.68 Liquidators' statement of receipts and payments to 30 July 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 30 January 2012
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 30 July 2011
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 30 January 2011
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 30 January 2010
11 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2009
07 Aug 2008 287 Registered office changed on 07/08/2008 from 58-60 berners street london W1T 3JS
07 Aug 2008 600 Appointment of a voluntary liquidator
07 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-31
07 Aug 2008 4.70 Declaration of solvency
30 Jul 2008 288a Director appointed kevin shih-chun chou
29 Jul 2008 288b Appointment Terminated Director albert pimentel
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 AA Full accounts made up to 31 December 2005
21 May 2007 363a Return made up to 19/04/07; full list of members
29 Mar 2007 288b Director resigned
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Feb 2007 288a New director appointed