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AERIAL TELCO COMPANY LIMITED

Company number 05488796

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2009 288b Appointment Terminated Director paul davis
23 Jul 2008 363s Return made up to 23/06/08; no change of members
14 Jan 2008 AA Full accounts made up to 30 September 2006
22 Aug 2007 363a Return made up to 23/06/07; full list of members
22 Aug 2007 288c Director's particulars changed
16 Apr 2007 225 Accounting reference date extended from 30/06/06 to 30/09/06
11 Mar 2007 288a New director appointed
25 Jul 2006 363s Return made up to 23/06/06; full list of members
12 Jun 2006 CERTNM Company name changed phonecard holdings LIMITED\certificate issued on 12/06/06
23 May 2006 288a New director appointed
10 May 2006 88(2)R Ad 06/04/06--------- £ si 98@1=98 £ ic 2/100
07 Sep 2005 288a New secretary appointed
07 Sep 2005 288a New director appointed
29 Jul 2005 287 Registered office changed on 29/07/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Secretary resigned
30 Jun 2005 123 Nc inc already adjusted 23/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005 NEWINC Incorporation