PHONENOTE LIMITED

Company number 05301600

Date	Type	Description	View / Download
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
03 Jul 2012	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 3 July 2012	(2 pages)
02 Jul 2012	4.20	Statement of affairs with form 4.19	(5 pages)
02 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-27	(1 page)
19 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
08 Feb 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2012-02-08 GBP 1	(3 pages)
08 Feb 2012	CH01	Director's details changed for Patrick O'hara on 7 February 2012	(2 pages)
16 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
13 May 2010	CH01	Director's details changed for John Daly on 9 December 2009	(1 page)
14 Jan 2010	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
13 Jan 2010	CH01	Director's details changed for John Daly on 13 January 2010	(2 pages)
13 Jan 2010	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
26 Mar 2009	288a	Secretary appointed miss philippa dunkley	(1 page)
26 Mar 2009	288b	Appointment Terminated Secretary gordon parker	(1 page)
28 Jan 2009	AA	Accounts made up to 30 September 2008	(1 page)
23 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
07 Jul 2008	AA	Accounts made up to 30 September 2007	(1 page)
27 Dec 2007	363s	Return made up to 01/12/07; full list of members	(7 pages)
22 Jan 2007	363s	Return made up to 01/12/06; full list of members	(7 pages)
22 Jan 2007	363(353)	Location of register of members address changed