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Dato Capital United Kingdom

Phones International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2019)
  • 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

Financials

Last balance sheet date2018-04-30

AARCO 253 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05157291
Record last updated Thursday, September 13, 2018 1:52:25 AM UTC
Official Address Network House Third Avenue Globe Park Marlow South East
There are 75 companies registered at this street
Postal Code SL71LY
Sector Dormant Company

Charts

Visits

PHONES INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 2, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 24, 2012 Striking off application by a company Striking off application by a company
Registry Apr 23, 2012 Annual return Annual return
Financials Nov 23, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Jun 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2010 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Aug 6, 2009 Company name change Company name change
Registry Aug 5, 2009 Change of name certificate Change of name certificate
Registry May 7, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Jun 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2007 Annual return Annual return
Financials Mar 5, 2007 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Registry Apr 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2005 Notice of change of directors or secretaries or in their particulars 3554... Notice of change of directors or secretaries or in their particulars 3554...
Registry Apr 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3554... Declaration of satisfaction in full or in part of a mortgage or charge 3554...
Registry Apr 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3554... Declaration of satisfaction in full or in part of a mortgage or charge 3554...
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Change of name certificate Change of name certificate
Registry Feb 10, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2005 Company name change Company name change
Registry Feb 10, 2005 Company name change 3554... Company name change 3554...
Registry Nov 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2004 Annual return Annual return
Registry May 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 8, 2004 Resignation of a director Resignation of a director
Registry Feb 2, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Resignation of a director Resignation of a director
Registry Sep 10, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2003 Annual return Annual return
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 21, 2002 Annual return Annual return
Registry May 7, 2002 Appointment of a director Appointment of a director
Registry Jan 1, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Nov 28, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Resignation of a director Resignation of a director
Registry Aug 15, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2001 Particulars of a mortgage or charge 3554... Particulars of a mortgage or charge 3554...
Registry May 23, 2001 Annual return Annual return
Registry May 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2000 Appointment of a director Appointment of a director
Registry Oct 23, 2000 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Oct 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2000 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 4, 2000 Appointment of a director Appointment of a director
Registry Sep 21, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2000 Annual return Annual return
Financials Jan 24, 2000 Annual accounts Annual accounts
Registry Sep 7, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 1999 Annual return Annual return
Registry May 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 1999 Resignation of a director Resignation of a director
Registry Mar 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 1998 Change of accounting reference date 3554... Change of accounting reference date 3554...
Registry Apr 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 1998 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Apr 22, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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