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PHONES 4U DIRECT LIMITED

Company number 05956860

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2015 DS01 Application to strike the company off the register
29 Oct 2014 AA Accounts made up to 31 December 2013
15 Jan 2014 TM01 Termination of appointment of Timothy James Whiting as a director on 6 January 2014
15 Jan 2014 TM01 Termination of appointment of Philip David Dobson as a director on 6 January 2014
15 Jan 2014 AP01 Appointment of Mr Steven Lloyd as a director on 6 January 2014
15 Jan 2014 AP01 Appointment of Mr David Nicholas Kassler as a director on 6 January 2014
24 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
02 Oct 2013 AA Accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
26 Sep 2011 AA Accounts made up to 31 December 2010
15 Jun 2011 TM02 Termination of appointment of Philip Dobson as a secretary
15 Jun 2011 AP03 Appointment of Steven Lloyd as a secretary
03 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
27 Sep 2010 AA Accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
29 Oct 2009 CH03 Secretary's details changed for Philip Dobson on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Timothy James Whiting on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Philip Dobson on 29 October 2009
24 Sep 2009 AA Accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 05/10/08; full list of members
10 Oct 2008 353 Location of register of members