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BIG PHONES LTD

Company number 07452071

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2013 DS01 Application to strike the company off the register
28 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
Statement of capital on 2012-12-28
  • GBP 2
23 Dec 2011 CH01 Director's details changed for Mr Graham Lewis Lycett on 25 November 2011
23 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Mr Leslie George Lowin on 25 November 2011
23 Dec 2011 CH01 Director's details changed for Mr Leslie George Lowin on 25 November 2011
23 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 2
23 Dec 2011 AP01 Appointment of Mr Graham Lewis Lycett as a director on 25 November 2011
07 Dec 2011 AD01 Registered office address changed from Martin and Company 25 st. Thomas Street Winchester Hampshire SO23 9HJ England on 7 December 2011
22 Nov 2011 AD01 Registered office address changed from Unit 4B the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England on 22 November 2011
26 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted