FONIX MOBILE SOLUTIONS LIMITED

Company number 05679048

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
21 Jul 2011	AD01	Registered office address changed from Unit 6 Quatro Business Park Paycocke Road Basildon Essex SS14 3GH on 21 July 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 1	(3 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
19 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
03 Feb 2010	TM02	Termination of appointment of Gary Wetherall as a secretary	(1 page)
01 Feb 2010	AP01	Appointment of Mr Gary Wetherall as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Nicholas Simpson as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Nicholas Simpson as a director	(1 page)
01 Feb 2010	AP03	Appointment of Mrs Kathryn Pyle as a secretary	(1 page)
22 Oct 2009	AR01	Annual return made up to 18 January 2009 with full list of shareholders	(3 pages)
10 Aug 2009	AA	Accounts made up to 31 January 2009	(1 page)
04 Mar 2009	363a	Return made up to 18/01/08; full list of members	(3 pages)
04 Mar 2009	288c	Director's Change of Particulars / nicholas simpson / 31/01/2009 / Street was: 211, now: 211 noak hill road; Area was: noak hill road, now: ; Country was: , now: england	(1 page)
18 Mar 2008	AA	Accounts made up to 31 January 2008	(1 page)
16 Jul 2007	AA	Accounts made up to 31 January 2007	(1 page)
21 May 2007	287	Registered office changed on 21/05/07 from: suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ	(1 page)
29 Jan 2007	363s	Return made up to 18/01/07; full list of members	(6 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: menzies, sandringham guildford road woking surrey GU22 7QL	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	NEWINC	Incorporation	(17 pages)