- Company Overview for PHASE 4 MULTIMEDIA LIMITED (06046001)
- Filing history for PHASE 4 MULTIMEDIA LIMITED (06046001)
- People for PHASE 4 MULTIMEDIA LIMITED (06046001)
- Insolvency for PHASE 4 MULTIMEDIA LIMITED (06046001)
- More for PHASE 4 MULTIMEDIA LIMITED (06046001)
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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28 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Dec 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
17 Mar 2011 | RESOLUTIONS |
Resolutions
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17 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
10 Aug 2010 | TM02 | Termination of appointment of Mark Illingworth as a secretary | |
10 Aug 2010 | TM01 | Termination of appointment of Mark Illingworth as a director | |
07 Apr 2010 | AA | Total exemption small company accounts made up to 8 July 2009 | |
25 Feb 2010 | AR01 |
Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-02-25
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25 Feb 2010 | CH01 | Director's details changed for Mark Illingworth on 1 January 2010 | |
25 Feb 2010 | CH01 | Director's details changed for Benjamin Matthew Nami on 1 January 2010 | |
25 Feb 2010 | CH01 | Director's details changed for Mozaffar Nami on 1 January 2010 | |
06 Feb 2009 | 363a | Return made up to 09/01/09; full list of members | |
29 Oct 2008 | AA | Total exemption small company accounts made up to 8 July 2008 | |
15 Aug 2008 | 225 | Accounting reference date extended from 31/01/2008 to 08/07/2008 | |
24 Jun 2008 | 363s |
Return made up to 09/01/08; full list of members
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09 Jan 2007 | NEWINC | Incorporation |