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SIM CITY PHONES LIMITED

Company number 04854403

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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)
19 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2012 4.43 Notice of final account prior to dissolution
25 Mar 2007 287 Registered office changed on 25/03/07 from: begbies traynor 30 park cross street leeds LS1 2QH
23 Nov 2005 287 Registered office changed on 23/11/05 from: c/o hjs recovery 12-14 carlton place sothampton hampshire SO15 2EA
16 Nov 2005 4.31 Appointment of a liquidator
02 Nov 2005 COCOMP Order of court to wind up
23 Sep 2005 287 Registered office changed on 23/09/05 from: c/o hjs recovery 12-14 carlton place southampton hampshire SO15 2EA
19 Sep 2005 4.20 Statement of affairs
19 Sep 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Sep 2005 600 Appointment of a voluntary liquidator
08 Sep 2005 287 Registered office changed on 08/09/05 from: office number 2 65 liverpool road north burscough lancashire L40 0SA
08 Sep 2005 288a New director appointed
11 Mar 2005 288b Director resigned
01 Oct 2004 363s Return made up to 01/08/04; full list of members
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288a New secretary appointed
10 Nov 2003 288a New secretary appointed
05 Nov 2003 288b Director resigned
05 Nov 2003 288b Secretary resigned
05 Nov 2003 288a New director appointed
12 Sep 2003 287 Registered office changed on 12/09/03 from: office number 2 65 liverpool road north burscough lancashire L40 0SA
08 Sep 2003 287 Registered office changed on 08/09/03 from: 62 bridgnorth road, wollaston stourbridge west midlands DY8 3PA
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New secretary appointed
12 Aug 2003 288b Secretary resigned