FONE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 15/06/1115 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY UNDERWOOD LEA / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS UNDERWOOD LEA / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILY UNDERWOOD LEA / 01/01/2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS UNDERWOOD LEA / 01/01/2008 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/08 FROM: GISTERED OFFICE CHANGED ON 11/06/2008 FROM 3 WATERS MEET WARWICK BRIDGE CARLISLE CUMBRIA CA4 8RT |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MACKAY |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: G OFFICE CHANGED 31/05/06 UNIT 24 & 25 BROUGHTON GROUNDS LANE, BROUGHTON NEWPORT PAGNELL BUCKS MK16 0HZ |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: G OFFICE CHANGED 20/03/06 WHITTLEWOOD HOUSE MURSLEY ROAD SWANBOURNE MK17 0SH |
| 20/03/0620 March 2006 | COMPANY NAME CHANGED 34U LIMITED CERTIFICATE ISSUED ON 20/03/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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