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PHONE US FIRST LIMITED

Company number 08152740

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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 Feb 2015 COCOMP Order of court to wind up
07 Nov 2014 TM01 Termination of appointment of John William Hall as a director on 7 November 2014
20 Oct 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
16 Sep 2014 TM01 Termination of appointment of Shane George Phillip Blacklee as a director on 1 August 2014
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 900
29 May 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 900
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Mar 2014 AP01 Appointment of Mr John William Hall as a director
05 Feb 2014 AP01 Appointment of Mr Robert Philip Blacklee as a director
05 Feb 2014 AP01 Appointment of Mr Robert Philip Blacklee as a director
05 Feb 2014 TM01 Termination of appointment of Nicholas Ingham as a director
20 Nov 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
09 Oct 2013 TM01 Termination of appointment of David Davis as a director
19 Sep 2013 CERTNM Company name changed 1 co-op LTD\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-06-27
22 Jul 2013 CONNOT Change of name notice
05 Dec 2012 AD01 Registered office address changed from C/O Jd Law 23-28 Temple Bar House Fleet Street London EC4Y 1AA England on 5 December 2012
23 Nov 2012 AP01 Appointment of Mr Nicholas Howard Barnes Ingham as a director
23 Nov 2012 AP01 Appointment of Mr Shane Blacklee as a director
25 Sep 2012 AD01 Registered office address changed from 110 Royal Crescent Ruislip Middlesex HA4 0PR England on 25 September 2012
24 Sep 2012 TM01 Termination of appointment of Shane Blacklee as a director
24 Sep 2012 AP01 Appointment of Mr David Paul Davis as a director
23 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted