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PHONETIC ARTS LIMITED
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PHONETIC ARTS LIMITED: Filings

    • Overview

    Company NamePHONETIC ARTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05861063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHONETIC ARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from 5 New Street Square London EC4A 3TW on Dec 01, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Dec 31, 2010

    		21 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2011

    Statement of capital on Sep 20, 2011

    • Capital: GBP 2,442.73
    		SH01

    legacy

    		3 pagesMG02

    Statement of capital following an allotment of shares on Mar 04, 2011

    • Capital: GBP 2,442.73
    		3 pagesSH01

    Termination of appointment of Ian Hodson as a secretary

    		2 pagesTM02

    Termination of appointment of Iq Capital Directors Nominees Limited as a director

    		2 pagesTM01

    Termination of appointment of David Braben as a director

    		2 pagesTM01

    Termination of appointment of Stephen Young as a director

    		3 pagesTM01

    Termination of appointment of Ian Hodson as a director

    		2 pagesTM01

    Termination of appointment of Anthony Tomlinson as a director

    		2 pagesTM01

    Termination of appointment of Paul Taylor as a director

    		2 pagesTM01

    Appointment of Donald Stewart Harrison as a director

    		3 pagesAP01

    Appointment of Graham Law as a director

    		4 pagesAP01

    Appointment of Taylor Wessing Secretaries Limited as a secretary

    		3 pagesAP04

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of company's objects

    		2 pagesCC04

    Registered office address changed from 16 Westbrook Centre Milton Road Cambridge CB4 1YG on Dec 20, 2010

    		2 pagesAD01

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		11 pagesAR01

    Director's details changed for Iq Capital Directors Nominees Limited on Jun 29, 2010

    		2 pagesCH02
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0