Founded in 2001, Airphone Telecom Ltd are based in Peterborough, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. This business has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORDE, Rebecca Elizabeth | 17 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 December 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 22 September 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 December 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 November 2012 | |
| RESOLUTIONS - N/A | 10 November 2011 | |
| 4.20 - N/A | 10 November 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 November 2011 | |
| AD01 - Change of registered office address | 17 October 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| TM02 - Termination of appointment of secretary | 21 December 2010 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| AP03 - Appointment of secretary | 20 December 2010 | |
| TM02 - Termination of appointment of secretary | 20 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AD01 - Change of registered office address | 15 October 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| 363s - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 21 September 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 395 - Particulars of a mortgage or charge | 30 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2003 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 287 - Change in situation or address of Registered Office | 08 February 2003 | |
| 395 - Particulars of a mortgage or charge | 07 February 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| 225 - Change of Accounting Reference Date | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| NEWINC - New incorporation documents | 24 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 December 2003 | Outstanding |
N/A |
| Debenture | 21 January 2003 | Fully Satisfied |
N/A |
