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PHONIMOS PROJECT SERVICES LIMITED

Company number 04171563

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2011 AP03 Appointment of Mr Robert Sharpe as a secretary on 15 June 2011
07 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-01
05 Nov 2011 TM02 Termination of appointment of Kerstin Maja Sharpe as a secretary on 15 June 2011
05 Nov 2011 TM01 Termination of appointment of Kerstin Maja Sharpe as a director on 15 June 2011
14 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 100
14 Mar 2011 CH01 Director's details changed for Robert Sharpe on 2 April 2010
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from 40 Gerrard Street London W1D 5QE on 16 March 2010
16 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Mar 2009 363a Return made up to 02/03/09; full list of members
19 Mar 2009 AA Accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 02/03/08; full list of members
10 Mar 2008 AA Accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 02/03/07; full list of members
04 Dec 2006 AA Accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 02/03/06; full list of members
23 Feb 2006 288c Director's particulars changed
23 Feb 2006 287 Registered office changed on 23/02/06 from: westleigh farm broomfield bridgwater somerset TA5 2EH
16 Jan 2006 AA Accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 02/03/05; full list of members
26 Jan 2005 AA Accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 02/03/04; full list of members