MYPHONE (UK) LIMITED

Company number 05583317

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-10-15 GBP 100	(16 pages)
04 Dec 2008	363a	Return made up to 05/10/08; full list of members	(6 pages)
17 Sep 2008	AA	Full accounts made up to 30 April 2008	(16 pages)
05 Jun 2008	AA	Full accounts made up to 30 April 2007	(15 pages)
17 Dec 2007	363s	Return made up to 05/10/07; no change of members	(8 pages)
17 Dec 2007	363(190)	Location of debenture register address changed
03 Sep 2007	288a	New director appointed	(2 pages)
11 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
03 May 2007	AA	Full accounts made up to 30 April 2006	(16 pages)
28 Apr 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288a	New director appointed	(2 pages)
30 Oct 2006	363s	Return made up to 05/10/06; full list of members	(8 pages)
23 May 2006	88(2)R	Ad 05/04/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	225	Accounting reference date shortened from 31/10/06 to 30/04/06	(1 page)
20 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Mar 2006	288a	New secretary appointed	(2 pages)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	287	Registered office changed on 17/03/06 from: 24-26 church road stanmore HA7 4AW	(1 page)