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PHONETICO LIMITED

Company number SC269050

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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)
15 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2009 652a Application for striking-off
12 Jun 2009 363a Return made up to 10/06/09; full list of members
20 Jun 2008 363a Return made up to 10/06/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 363a Return made up to 10/06/07; full list of members; amend
07 Sep 2007 353 Location of register of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Jun 2007 363s Return made up to 10/06/07; no change of members
21 Jun 2007 363(288) Director's particulars changed
27 Jun 2006 363s Return made up to 10/06/06; full list of members
27 Jun 2006 363(288) Director's particulars changed
19 Jun 2006 288c Secretary's particulars changed;director's particulars changed
05 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Apr 2006 287 Registered office changed on 26/04/06 from: the foundry 100:2 constitution street edinburgh EH6 6AW
03 Aug 2005 288b Director resigned
29 Jun 2005 363s Return made up to 10/06/05; full list of members
01 Sep 2004 88(2)R Ad 24/08/04-26/08/04 £ si 999@1=999 £ ic 1/1000
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 225 Accounting reference date extended from 30/06/05 to 31/08/05
10 Jun 2004 NEWINC Incorporation