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BOOKS4PHONES LIMITED

Company number 06814634

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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)
18 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	CERTNM	Company name changed hersay LIMITED\certificate issued on 09/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-08	View PDF Company name changed hersay LIMITED\certificate issued on 09/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-08 - link opens in a new window - 3 pages (3 pages)
09 May 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 2,500	View PDF Annual return made up to 10 February 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
09 May 2011	CH01	Director's details changed for Ms Amanda Jacqueline Sater on 15 December 2009	View PDF Director's details changed for Ms Amanda Jacqueline Sater on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 1 page (1 page)
19 May 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2010	CH01	Director's details changed for Ms Amanda Jacqueline Sater on 1 January 2010	View PDF Director's details changed for Ms Amanda Jacqueline Sater on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Ms Amanda Jacqueline Sater on 1 January 2010	View PDF Director's details changed for Ms Amanda Jacqueline Sater on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH03	Secretary's details changed for Ms Amanda Jacqueline Sater on 1 January 2010	View PDF Secretary's details changed for Ms Amanda Jacqueline Sater on 1 January 2010 - link opens in a new window - 1 page (1 page)
22 Mar 2010	AD01	Registered office address changed from C/O Sater & Co 67 Abingdon Villas London W8 6XB on 22 March 2010	View PDF Registered office address changed from C/O Sater & Co 67 Abingdon Villas London W8 6XB on 22 March 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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