DIGITAL PHONE COMPANY HOLDINGS LIMITED

Company number 08564131

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
03 Nov 2014	AA01	Previous accounting period shortened from 30 June 2014 to 30 April 2014	(3 pages)
17 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(4 pages)
11 Nov 2013	CERTNM	Company name changed howper 753 LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-10-30	(2 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 100	(4 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-30	(1 page)
05 Nov 2013	CONNOT	Change of name notice	(2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Oct 2013	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom on 16 October 2013	(1 page)
16 Oct 2013	TM01	Termination of appointment of Gerald Couldrake as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mrs Kim Yvonne Rider as a director	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
16 Oct 2013	AP03	Appointment of Mr Christopher Jon Share as a secretary	(1 page)
16 Oct 2013	TM01	Termination of appointment of Hp Directors Limited as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr Philip David Rider as a director	(2 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)