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Phonebox Solutions Limited

Documents

Total Documents62
Total Pages141

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off
4 August 2015Final Gazette dissolved via voluntary strike-off
21 April 2015First Gazette notice for voluntary strike-off
21 April 2015First Gazette notice for voluntary strike-off
7 April 2015Application to strike the company off the register
7 April 2015Application to strike the company off the register
15 July 2014Total exemption small company accounts made up to 31 March 2014
15 July 2014Total exemption small company accounts made up to 31 March 2014
14 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
29 July 2013Total exemption small company accounts made up to 31 March 2013
29 July 2013Total exemption small company accounts made up to 31 March 2013
18 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 July 2013Registered office address changed from 285 Four Ashes Road Dorridge Solihull West Midlands B93 8NR United Kingdom on 18 July 2013
18 July 2013Registered office address changed from 285 Four Ashes Road Dorridge Solihull West Midlands B93 8NR United Kingdom on 18 July 2013
26 June 2012Accounts for a dormant company made up to 31 March 2012
26 June 2012Accounts for a dormant company made up to 31 March 2012
26 June 2012Annual return made up to 18 June 2012 with a full list of shareholders
26 June 2012Annual return made up to 18 June 2012 with a full list of shareholders
3 May 2012Registered office address changed from 4 Station Court Old Station Road Hampton in Arden West Midlands B92 0HA United Kingdom on 3 May 2012
3 May 2012Registered office address changed from 4 Station Court Old Station Road Hampton in Arden West Midlands B92 0HA United Kingdom on 3 May 2012
3 May 2012Registered office address changed from 4 Station Court Old Station Road Hampton in Arden West Midlands B92 0HA United Kingdom on 3 May 2012
3 May 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012
3 May 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012
2 April 2012Termination of appointment of Donna Harrison as a secretary
2 April 2012Termination of appointment of Nigel Harrison as a director
2 April 2012Termination of appointment of Nigel Harrison as a director
2 April 2012Termination of appointment of Donna Harrison as a secretary
2 April 2012Appointment of Mr Mark Benjamin as a director
2 April 2012Appointment of Mr Mark Benjamin as a director
12 March 2012Accounts for a dormant company made up to 30 June 2011
12 March 2012Accounts for a dormant company made up to 30 June 2011
15 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
15 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
29 March 2011Accounts for a dormant company made up to 30 June 2010
29 March 2011Accounts for a dormant company made up to 30 June 2010
21 July 2010Annual return made up to 18 June 2010 with a full list of shareholders
21 July 2010Director's details changed for Nigel Harrison on 1 January 2010
21 July 2010Director's details changed for Nigel Harrison on 1 January 2010
21 July 2010Director's details changed for Nigel Harrison on 1 January 2010
21 July 2010Annual return made up to 18 June 2010 with a full list of shareholders
9 March 2010Accounts for a dormant company made up to 30 June 2009
9 March 2010Accounts for a dormant company made up to 30 June 2009
1 July 2009Return made up to 18/06/09; full list of members
1 July 2009Return made up to 18/06/09; full list of members
12 March 2009Accounts for a dormant company made up to 30 June 2008
12 March 2009Accounts for a dormant company made up to 30 June 2008
26 August 2008Location of debenture register
26 August 2008Registered office changed on 26/08/2008 from station court, old station road hampton in arden west midlands B91 3BD
26 August 2008Return made up to 18/06/08; full list of members
26 August 2008Location of register of members
26 August 2008Location of debenture register
26 August 2008Return made up to 18/06/08; full list of members
26 August 2008Director's change of particulars / nigel harrison / 26/08/2008
26 August 2008Director's change of particulars / nigel harrison / 26/08/2008
26 August 2008Registered office changed on 26/08/2008 from station court, old station road hampton in arden west midlands B91 3BD
26 August 2008Secretary's change of particulars / donna harrison / 26/08/2008
26 August 2008Secretary's change of particulars / donna harrison / 26/08/2008
26 August 2008Location of register of members
18 June 2007Incorporation
18 June 2007Incorporation
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