PHONETIC ARTS LIMITED
DissolvedCompany no. 05861063 · Private limited company · Incorporated 28 Jun 2006
Dissolved on 29 Aug 2012
Company no. 05861063 · Private limited company · Incorporated 28 Jun 2006
Original documents filed with Companies House · 75 filings
29 May 2012
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 5 pages
1 Dec 2011
Address
Registered office address changed from 5 New Street Square London EC4A 3TW on 1 Dec 2011
Filed on paper · 2 pages
20 Sep 2011
Annual return
Annual return made up to 29 Jun 2011 with full list of shareholders
PDF · 9 pages
1 Jul 2011
Capital
Statement of capital following an allotment of shares on 4 Mar 2011
PDF · 3 pages
10 Jan 2011
Officers
Termination of appointment of Ian Hodson as a secretary
Filed on paper · 2 pages
10 Jan 2011
Officers
Termination of appointment of Iq Capital Directors Nominees Limited as a director
Filed on paper · 2 pages
10 Jan 2011
Officers
Termination of appointment of David Braben as a director
Filed on paper · 2 pages
10 Jan 2011
Officers
Termination of appointment of Stephen Young as a director
Filed on paper · 3 pages
10 Jan 2011
Officers
Termination of appointment of Ian Hodson as a director
Filed on paper · 2 pages
10 Jan 2011
Officers
Termination of appointment of Anthony Tomlinson as a director
Filed on paper · 2 pages
10 Jan 2011
Officers
Termination of appointment of Paul Taylor as a director
Filed on paper · 2 pages
10 Jan 2011
Officers
Appointment of Donald Stewart Harrison as a director
Filed on paper · 3 pages
10 Jan 2011
Officers
Appointment of Taylor Wessing Secretaries Limited as a secretary
Filed on paper · 3 pages
20 Dec 2010
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
20 Dec 2010
Address
Registered office address changed from 16 Westbrook Centre Milton Road Cambridge CB4 1YG on 20 Dec 2010
Filed on paper · 2 pages
Showing 1–25 of 75 filings. Documents open on Companies House in a new tab.
3 Dec 2010
Annual return
Annual return made up to 29 Jun 2010 with full list of shareholders
PDF · 11 pages
3 Dec 2010
Officers
Director's details changed for Iq Capital Directors Nominees Limited on 29 Jun 2010
PDF · 2 pages