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IP PHONE SERVICES LTD.

Company number 04848543

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2007 288a New secretary appointed
05 Sep 2007 288b Secretary resigned
05 Sep 2007 363a Return made up to 28/07/07; full list of members
28 Aug 2007 288b Director resigned
08 Aug 2007 287 Registered office changed on 08/08/07 from: 1 hardwick street london EC1R 4RB
26 Jan 2007 288b Director resigned
02 Aug 2006 363a Return made up to 28/07/06; full list of members
28 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
06 Oct 2005 363a Return made up to 28/07/05; full list of members
06 Oct 2005 288c Secretary's particulars changed
20 Sep 2005 288a New director appointed
14 Jul 2005 CERTNM Company name changed choreograph LIMITED\certificate issued on 14/07/05
13 Jun 2005 288c Director's particulars changed
15 Oct 2004 122 S-div 17/09/04
15 Oct 2004 88(2)R Ad 18/09/04--------- £ si 99990@.1=9999 £ ic 1/10000
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 100,000@£0.10 17/09/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 288a New director appointed
15 Sep 2004 288b Director resigned