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PHONE ASSURE LTD

Company number 04529020

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2017 DS01 Application to strike the company off the register
08 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
21 Jul 2016 CH01 Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Mar 2016 AD01 Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016
09 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
17 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
18 Jul 2011 TM02 Termination of appointment of Graham Hodgson as a secretary
22 Mar 2011 AD01 Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 22 March 2011
17 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
19 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Oct 2009 CH01 Director's details changed for Mr Andrew Mcarthur Holman on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Graham Hodgson on 29 October 2009
14 Sep 2009 363a Return made up to 06/09/09; full list of members
14 Sep 2009 288a Secretary appointed mr graham hodgson