MCOMMS PHONECARDS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/08/1525 August 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1429 October 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1410 September 2014 | APPLICATION FOR STRIKING-OFF |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROYNON-JONES |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR ROBERT ROYNON-JONES |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KANDIAH KONESH |
| 19/03/1419 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 1 3RD FLOOR, BOWLING GREEN PLACE 1 ORCHARD RD, SOUTHAMPTON SO14 3PX UNITED KINGDOM |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 26-27 SOUTHAMPTON STREET COVENT GARDEN LONDON LONDON WC2E 7RS UNITED KINGDOM |
| 03/04/133 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 47 PARK LANE LONDON W1K 1PR UNITED KINGDOM |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY STUART PACKARD |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR SIMON JAMIESON BLACK |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR KANDIAH THARMALINGHAM KONESH |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SWAIN |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM UNIT 82 151 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BT |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/08/102 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1026 July 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 5 |
| 15/03/1015 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART PACKARD / 15/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SWAIN / 01/10/2009 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/09/099 September 2009 | SECRETARY APPOINTED STUART PACKARD |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA WOOSTER |
| 05/06/095 June 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: 5 BROMLEY ROAD CATFORD LONDON SE6 2TZ ENGLAND |
| 06/06/086 June 2008 | DIRECTOR RESIGNED BRIAN MURRAY |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: 111 NEWTON ROAD, BITTERNE PARK SOUTHAMPTON HAMPSHIRE SO18 1NH |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR MARK SWAIN |
| 20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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