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PHONEBILLER LIMITED

Company number 07103083

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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 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2014 DS01 Application to strike the company off the register
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Mrs Carolyne Mack as a director
30 May 2014 TM02 Termination of appointment of Meadow Secretaries Ltd as a secretary
30 May 2014 TM01 Termination of appointment of Colin Chambers as a director
28 May 2014 AD01 Registered office address changed from 152 Linden Place Newton Aycliffe County Durham DL5 7BQ on 28 May 2014
23 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
23 Dec 2013 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
23 Dec 2013 CH01 Director's details changed for Mr Colin Chambers on 23 December 2013
23 Dec 2013 AD01 Registered office address changed from 39 the Crescent Bridgehill Consett County Durham DH8 8LB United Kingdom on 23 December 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 CH04 Secretary's details changed for Meadow Secretaries Ltd on 1 October 2012
14 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
31 Oct 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
31 Oct 2011 AP04 Appointment of Meadow Secretaries Ltd as a secretary
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
01 Apr 2010 AA01 Current accounting period extended from 30 October 2010 to 31 October 2010
13 Jan 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 October 2010