FONE LOGISTICS LIMITED

Company number 06904793

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 1	(4 pages)
16 Apr 2013	MA	Memorandum and Articles of Association	(10 pages)
28 Mar 2013	SH20	Statement by Directors	(1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 1	(4 pages)
28 Mar 2013	CAP-SS	Solvency Statement dated 27/03/13	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/03/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
12 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)
01 May 2012	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
21 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
11 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
17 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
14 Feb 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
17 Nov 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
24 Aug 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
19 Jul 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(15 pages)
09 Jul 2010	AP03	Appointment of Mr David Lewis Mcglennon as a secretary	(1 page)
09 Jul 2010	AP01	Appointment of Mr Matthew Robinson Riley as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Anthony John Riley as a director	(2 pages)
22 Jun 2010	AD01	Registered office address changed from Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 22 June 2010	(1 page)