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LONDON PHONE TECH LTD

Company number 08706532

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 20 April 2017
06 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
28 Jan 2015 TM01 Termination of appointment of Nominee Director Ltd as a director on 28 January 2015
28 Jan 2015 TM01 Termination of appointment of Waris Khan as a director on 28 January 2015
28 Jan 2015 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 28 January 2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 999
28 Jan 2015 AP01 Appointment of Mr Stephen David Wingfield as a director on 28 January 2015
10 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
26 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted