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PASS THE PHONE LIMITED

Company number 05764194

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2012 DS01 Application to strike the company off the register
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1
11 Apr 2012 AD03 Register(s) moved to registered inspection location
11 Apr 2012 AD02 Register inspection address has been changed
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 31/03/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
03 Apr 2007 88(2)R Ad 31/03/06-31/03/07 £ si 1@1=1
03 Apr 2007 363a Return made up to 31/03/07; full list of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: first floor, 95-99 high street, uckfield, east sussex, TN22 1RJ
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 288a New secretary appointed;new director appointed
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Secretary resigned
31 Mar 2006 NEWINC Incorporation