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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2015)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2015-03-31 Cash in hand £2 0% Net Worth £2 0% Shareholder's funds £2 0%
PHONEBOX SOLUTIONS LIMITED
PHONEBOX LIMITED
VIANET LIMITED
VIANET LIMITED
Company type Private Limited Company , Dissolved Company Number SC191117 Record last updated Tuesday, March 16, 2021 11:52:44 PM UTC Official Address 24 Great King Street City Centre There are 712 companies registered at this street
Postal Code EH36QN Sector trade
Visits Document Type Publication date Download link Registry Feb 23, 2021 Resignation of one Director (a man) Registry Oct 10, 2017 Appointment of a man as Chief Executive and Director Notices May 11, 2017 Appointment of liquidators Notices May 11, 2017 Resolutions for winding-up Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jul 8, 2013 Annual accounts Registry Jun 16, 2013 Annual return Financials Jul 5, 2012 Annual accounts Registry Jun 15, 2012 Annual return Registry Jun 15, 2012 Change of particulars for director Registry Jun 15, 2012 Change of particulars for director 14138... Registry Apr 14, 2012 Particulars of a charge created by a company registered in scotland Registry Apr 1, 2012 Appointment of a man as Director and Telecommunications Registry Mar 29, 2012 Change of registered office address Registry Mar 27, 2012 Statement of capital Registry Mar 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 27, 2012 Reduce issued capital 09 Registry Mar 27, 2012 Solvency statement Financials Jul 8, 2011 Annual accounts Registry Jun 20, 2011 Annual return Registry Dec 11, 2010 Particulars of a charge created by a company registered in scotland Registry Aug 10, 2010 Annual return Financials Jul 9, 2010 Annual accounts Registry Jul 7, 2010 Resignation of one Director Registry Sep 2, 2009 Resignation of one Chief Executive and one Director (a man) Financials Jul 22, 2009 Annual accounts Registry Jun 29, 2009 Annual return Registry May 20, 2009 Appointment of a man as Secretary Registry May 20, 2009 Resignation of a secretary Registry May 20, 2009 Appointment of a man as Secretary and Chartered Accountant Registry May 20, 2009 Resignation of one Chartered Accountant and one Secretary (a man) Registry Apr 8, 2009 Resignation of a director Registry Mar 30, 2009 Resignation of one Managing Director and one Director (a man) Registry Mar 26, 2009 Dec mort/charge Registry Mar 26, 2009 Dec mort/charge 14138... Registry Dec 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 12, 2008 Change of accounting reference date Registry Dec 12, 2008 Notice of increase in nominal capital Registry Dec 12, 2008 Appointment of a man as Director Registry Dec 12, 2008 Appointment of a man as Director 14138... Registry Dec 11, 2008 Two appointments: 2 men Financials Aug 21, 2008 Annual accounts Registry Jun 17, 2008 Annual return Registry May 30, 2008 Appointment of a man as Director Registry May 29, 2008 Resignation of a secretary Registry May 29, 2008 Appointment of a man as Secretary Registry Apr 28, 2008 Appointment of a secretary Registry Apr 25, 2008 Resignation of a director Registry Apr 25, 2008 Two appointments: 2 men Registry Apr 25, 2008 Resignation of one Secretary Registry Mar 20, 2008 Appointment of a person as Secretary Registry Mar 12, 2008 Particulars of mortgage/charge Registry Mar 1, 2008 Alteration to memorandum and articles Registry Sep 14, 2007 Resignation of one It/Tech Director and one Director (a man) Registry Sep 14, 2007 Resignation of a director Financials Aug 17, 2007 Annual accounts Registry Jun 19, 2007 Annual return Financials Oct 31, 2006 Annual accounts Registry Jun 21, 2006 Annual return Registry Feb 15, 2006 Resignation of one Operations Director and one Director (a man) Registry Feb 9, 2006 Alteration to memorandum and articles Registry Feb 9, 2006 Memorandum of association Registry Feb 9, 2006 Resignation of a director Registry Oct 7, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 7, 2005 Notice of change of directors or secretaries or in their particulars 14138... Registry Jul 21, 2005 Annual return Financials Jul 8, 2005 Annual accounts Registry Jul 1, 2004 Annual return Registry Jun 1, 2004 Change of accounting reference date Financials Jan 16, 2004 Annual accounts Registry Aug 13, 2003 Appointment of a director Registry Aug 11, 2003 Appointment of a man as Operations Director and Director Registry Jul 9, 2003 Annual return Registry May 6, 2003 Resignation of a director Registry May 6, 2003 Resignation of a secretary Registry May 6, 2003 Appointment of a secretary Registry Apr 24, 2003 Appointment of a man as Secretary and Finance Director Registry Apr 24, 2003 Resignation of a woman Registry Apr 4, 2003 Resignation of one Engineering & Operations Direc and one Director (a man) Registry Mar 28, 2003 Dec mort/charge Financials Feb 21, 2003 Annual accounts Registry Dec 18, 2002 Appointment of a director Registry Dec 16, 2002 Appointment of a man as Director and It/Tech Director Registry Oct 30, 2002 Resignation of a director Registry Oct 11, 2002 Particulars of mortgage/charge Registry Sep 19, 2002 Company name change Registry Aug 2, 2002 Resignation of one Sale & Marketing Director and one Director (a man) Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 8, 2002 Annual return Registry May 30, 2002 Notice of change of directors or secretaries or in their particulars Financials Mar 19, 2002 Annual accounts Registry Mar 5, 2002 Appointment of a director Registry Feb 6, 2002 Change in situation or address of registered office Registry Feb 4, 2002 Appointment of a director Registry Jan 28, 2002 Appointment of a man as Director and Finance Director Registry Jan 21, 2002 Appointment of a director Registry Jan 18, 2002 Resignation of a director Registry Dec 6, 2001 Appointment of a man as Director and Sale & Marketing Director Registry Nov 1, 2001 Appointment of a man as Chief Executive and Director Registry Oct 16, 2001 Resignation of a director
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