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MY PHONE CLUB LIMITED

Company number 06931416

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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)
03 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Jun 2014	AD01	Registered office address changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom on 13 June 2014	View PDF Registered office address changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
20 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	SH02	Sub-division of shares on 28 August 2013	View PDF Sub-division of shares on 28 August 2013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	CH01	Director's details changed for Mr Stephen Richard Hilleard on 7 November 2013	View PDF Director's details changed for Mr Stephen Richard Hilleard on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Robert Sewell on 1 January 2014	View PDF Director's details changed for Mr Robert Sewell on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Stephen Richard Hilleard on 7 November 2013	View PDF Director's details changed for Mr Stephen Richard Hilleard on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	TM01	Termination of appointment of Robin Leigh as a director	View PDF Termination of appointment of Robin Leigh as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,557.50	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 1,557.50 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,500.00	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 1,500.00 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	SH02	Sub-division of shares on 28 August 2013	View PDF Sub-division of shares on 28 August 2013 - link opens in a new window - 9 pages (9 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Division 21/06/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Division 21/06/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	CH01	Director's details changed for Mr Robert Sewell on 1 June 2013	View PDF Director's details changed for Mr Robert Sewell on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AP01	Appointment of Mr Nick Dent as a director	View PDF Appointment of Mr Nick Dent as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM01	Termination of appointment of Mark Maybrey as a director	View PDF Termination of appointment of Mark Maybrey as a director - link opens in a new window - 1 page (1 page)
29 May 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 1,473	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 1,473 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AP03	Appointment of Mr Joseph Michael Malia as a secretary	View PDF Appointment of Mr Joseph Michael Malia as a secretary - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 May 2013	CH01	Director's details changed for Mr Robert Sewell on 28 May 2013	View PDF Director's details changed for Mr Robert Sewell on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AP01	Appointment of Mr Robin Leigh as a director	View PDF Appointment of Mr Robin Leigh as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	AP01	Appointment of Mr Joseph Michael Malia as a director	View PDF Appointment of Mr Joseph Michael Malia as a director - link opens in a new window - 2 pages (2 pages)

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