- Company Overview for PHONETIC ARTS LIMITED (05861063)
- Filing history for PHONETIC ARTS LIMITED (05861063)
- People for PHONETIC ARTS LIMITED (05861063)
- Charges for PHONETIC ARTS LIMITED (05861063)
- Insolvency for PHONETIC ARTS LIMITED (05861063)
- More for PHONETIC ARTS LIMITED (05861063)
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) |
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29 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Dec 2011 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW on 1 December 2011 | |
29 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
29 Nov 2011 | RESOLUTIONS |
Resolutions
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|
29 Nov 2011 | 4.70 | Declaration of solvency | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Sep 2011 | AR01 |
Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-09-20
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|
22 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 4 March 2011
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10 Jan 2011 | TM02 | Termination of appointment of Ian Hodson as a secretary | |
10 Jan 2011 | TM01 | Termination of appointment of Iq Capital Directors Nominees Limited as a director | |
10 Jan 2011 | TM01 | Termination of appointment of David Braben as a director | |
10 Jan 2011 | TM01 | Termination of appointment of Stephen Young as a director | |
10 Jan 2011 | TM01 | Termination of appointment of Ian Hodson as a director | |
10 Jan 2011 | TM01 | Termination of appointment of Anthony Tomlinson as a director | |
10 Jan 2011 | TM01 | Termination of appointment of Paul Taylor as a director | |
10 Jan 2011 | AP01 | Appointment of Donald Stewart Harrison as a director | |
10 Jan 2011 | AP01 | Appointment of Graham Law as a director | |
10 Jan 2011 | AP04 | Appointment of Taylor Wessing Secretaries Limited as a secretary | |
20 Dec 2010 | RESOLUTIONS |
Resolutions
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|
20 Dec 2010 | CC04 | Statement of company's objects | |
20 Dec 2010 | AD01 | Registered office address changed from 16 Westbrook Centre Milton Road Cambridge CB4 1YG on 20 December 2010 | |
03 Dec 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
03 Dec 2010 | CH02 | Director's details changed for Iq Capital Directors Nominees Limited on 29 June 2010 |