| Name: |
PHONEBOX SOLUTIONS LIMITED
PHONEBOX SOLUTIONS LTD |
| Address: | 180 SOLIHULL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LG |
| Incorporation Date: | 2007-06-18 |
| date | name | form type |
| 2015-04-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-07-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-14 | 18/06/14 FULL LIST | AR01 |
| 2013-07-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM285 FOUR ASHES ROADDORRIDGESOLIHULLWEST MIDLANDSB93 8NRUNITED KINGDOM | AD01 |
| 2013-07-18 | 18/06/13 FULL LIST | AR01 |
| 2012-06-26 | 18/06/12 FULL LIST | AR01 |
| 2012-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-04-02 | APPOINTMENT TERMINATED, SECRETARY DONNA HARRISON | TM02 |
| 2012-05-03 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | AA01 |
| 2012-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM4 STATION COURTOLD STATION ROADHAMPTON IN ARDENWEST MIDLANDSB92 0HAUNITED KINGDOM | AD01 |
| 2012-04-02 | DIRECTOR APPOINTED MR MARK BENJAMIN | AP01 |
| 2012-04-02 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON | TM01 |
| 2012-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2011-07-15 | 18/06/11 FULL LIST | AR01 |
| 2010-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARRISON / 01/01/2010 | CH01 |
| 2010-07-21 | 18/06/10 FULL LIST | AR01 |
| 2009-07-01 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-08-26 | SECRETARY'S CHANGE OF PARTICULARS / DONNA HARRISON / 26/08/2008 | 288c |
| 2008-08-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARRISON / 26/08/2008 | 288c |
| 2008-08-26 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROMSTATION COURT, OLD STATION ROADHAMPTON IN ARDENWEST MIDLANDSB91 3BD | 287 |
| 2008-08-26 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-19 01:58:07