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PHONE CONVERT LIMITED

Company number 09194914

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2021 DS01 Application to strike the company off the register
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
19 Jul 2019 AA Micro company accounts made up to 31 August 2018
25 Apr 2019 TM01 Termination of appointment of Alasdair Anderson as a director on 11 February 2019
10 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
10 Oct 2018 PSC04 Change of details for Mr Alasdair Anderson as a person with significant control on 29 August 2018
10 Oct 2018 CH01 Director's details changed for Mr Alasdair Anderson on 29 August 2018
01 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2018 AA Micro company accounts made up to 31 August 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP .1
08 Jun 2015 AP01 Appointment of Mr Alasdair Anderson as a director on 8 June 2015
21 Apr 2015 AD01 Registered office address changed from 21 21 Retallick Meadows St Austell Cornwall PL25 3BX United Kingdom to St Denys House 22 East Hill St. Austell Cornwall PL25 4TR on 21 April 2015
29 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-29
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted