NETPHONE LTD

Company number 07319291

Date	Type	Description	View / Download
26 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2012	TM01	Termination of appointment of Pia Hansen as a director on 1 July 2012	(1 page)
24 Sep 2012	AP01	Appointment of Flemming Thomsen as a director on 1 July 2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of David Brodin Larsen as a director on 10 March 2012	(1 page)
22 Mar 2012	AP01	Appointment of Ms Pia Hansen as a director on 10 March 2012	(2 pages)
17 Aug 2011	AP04	Appointment of Anglodan Secretaries Ltd as a secretary	(2 pages)
16 Aug 2011	AP04	Appointment of Anglodan Secretaries Ltd as a secretary	(2 pages)
15 Aug 2011	AP01	Appointment of Mr David Brodin Larsen as a director	(2 pages)
15 Aug 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
15 Aug 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 999	(3 pages)
15 Aug 2011	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
15 Aug 2011	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 15 August 2011	(1 page)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
28 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
22 Jul 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010	(1 page)
20 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)