PHONEMAX LIMITED


Registered number: 05327442
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Name: PHONEMAX LIMITED
PHONEMAX LTD
Address: 285 HIGH ROAD LEYTON, LONDON, E10 5QN
Incorporation Date: 2005-01-07

Company status: Dissolved


Company Documents

date name form type
2018-06-12 STRUCK OFF AND DISSOLVED GAZ2
2018-03-27 FIRST GAZETTE GAZ1
2017-04-08 DISS40 (DISS40(SOAD)) DISS40
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-04-07 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2017-03-28 FIRST GAZETTE GAZ1
2016-04-06 DISS40 (DISS40(SOAD)) DISS40
2016-04-05 FIRST GAZETTE GAZ1
2016-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2016-04-04 07/01/16 FULL LIST AR01
2015-10-31 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-21 07/01/15 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-11 07/01/14 FULL LIST AR01
2013-05-01 07/01/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-04-28 07/01/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-30 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-06 07/01/11 FULL LIST AR01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL REHMAN GULREZ / 01/01/2010 CH01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-05-06 07/01/10 FULL LIST AR01
2009-03-12 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-10-29 31/01/09 TOTAL EXEMPTION SMALL AA
2008-04-21 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS 363s
2008-10-10 31/01/08 TOTAL EXEMPTION SMALL AA
2007-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-06 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363s
2006-02-09 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-01-24 AD 12/01/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-01-10 SECRETARY RESIGNED 288b
2005-02-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-02-10 NEW DIRECTOR APPOINTED 288a
2005-01-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-01-10 DIRECTOR RESIGNED 288b
2005-01-10 REGISTERED OFFICE CHANGED ON 10/01/05 FROM:88A TOOLEY STREETLONDON BRIDGELONDONSE1 2TF 287

Last update: 2020-07-09 02:43:30