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PAYPHONE SERVICES LIMITED

Company number 05121709

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
18 May 2009 AA Total exemption small company accounts made up to 30 September 2008
14 May 2009 363a Return made up to 07/05/09; full list of members
08 May 2008 363a Return made up to 07/05/08; full list of members
08 May 2008 190 Location of debenture register
08 May 2008 287 Registered office changed on 08/05/2008 from c/o reelform LTD, riverside road pride park derby DE24 8HY
08 May 2008 353 Location of register of members
07 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Aug 2007 363s Return made up to 07/05/07; full list of members
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Director resigned
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
11 Sep 2006 CERTNM Company name changed 4 kiosk solutions LIMITED\certificate issued on 11/09/06
02 Aug 2006 288b Director resigned
09 Jun 2006 363s Return made up to 07/05/06; full list of members
24 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Mar 2006 288b Director resigned
16 Aug 2005 288a New director appointed
30 Jun 2005 363s Return made up to 07/05/05; full list of members
23 Mar 2005 395 Particulars of mortgage/charge
07 Dec 2004 123 Nc inc already adjusted 30/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital