PHONE CONCEPT LIMITED

Company number 06556842

Date	Type	Description	View / Download
20 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2011	TM01	Termination of appointment of Philippe Penide as a director	(1 page)
26 May 2011	TM02	Termination of appointment of Geraldine Lopez as a secretary	(1 page)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
21 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 3	(4 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
25 Aug 2009	288a	Director appointed philippe penide	(1 page)
24 Aug 2009	288b	Appointment Terminated Director dennis cook	(1 page)
23 Apr 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
21 Apr 2009	288c	Secretary's Change of Particulars / geraldine lopez / 20/01/2009 / Date of Birth was: , now: 08-Nov-1978; HouseName/Number was: 6, now: ; Street was: rue de l'ecole, now: 160 route de luxembourg; Area was: mamer, now: ; Post Town was: luxembourg, now: L1938; Post Code was: l-8226, now: ; Country was: , now: luxembourg	(1 page)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Apr 2008	88(2)	Ad 07/04/08 gbp si 2@1=2 gbp ic 1/3	(2 pages)
07 Apr 2008	NEWINC	Incorporation	(17 pages)