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PHONE PROFESSIONALS LIMITED

Company number 07036446

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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)
01 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
01 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 12 April 2012
05 Apr 2012 4.20 Statement of affairs with form 4.19
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-28
19 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2012 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 1
10 Feb 2012 CH01 Director's details changed for James Robert Carr on 10 February 2012
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Aug 2011 AP01 Appointment of Mr Colin Huw Williams as a director
02 Aug 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 2 August 2011
11 Jul 2011 AA Accounts for a dormant company made up to 31 May 2010
06 Jul 2011 AA01 Current accounting period shortened from 31 October 2010 to 31 May 2010
04 May 2011 DISS40 Compulsory strike-off action has been discontinued
03 May 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2009 NEWINC Incorporation