Euphony Communications Limited

Company Name	Euphony Communications Limited
Company Status	Dissolved
Company Number	03295967
Category	Private Limited Company
Incorporation Date	24 December 1996(27 years, 4 months ago)
Dissolution Date	30 November 2011 (12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Timothy Giles Redpath
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(7 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodington House Woodington Road, East Wellow Romsey Hampshire SO51 6DQ

Director Name	John Andrew Holcombe
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 month after company formation)
Appointment Duration	8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	5 Laburnum Close Marlow Buckinghamshire SL7 3LF

Director Name	Mr Roger Stephen Hill
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Butts Aldbourne Marlborough Wiltshire SN8 2DE

Secretary Name	John Andrew Holcombe
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 month after company formation)
Appointment Duration	8 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	5 Laburnum Close Marlow Buckinghamshire SL7 3LF

Secretary Name	Keith Murray Macintosh
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 month after company formation)
Appointment Duration	4 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Dovecote Pheasants Hill Hambleden Henley On Thames Oxon RG9 6SL

Director Name	Keith Chorlton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 October 1997)
Role	Company Director
Correspondence Address	The Larches Bough Spring Tidenham Gloucestershire NP6 7JJ Wales

Director Name	Dan L Robison Senior
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1997(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 1999)
Role	Consultant
Correspondence Address	25 Thames Court Norman Place Reading Berkshire RG1 8QT

Director Name	Dan Robison
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1997(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2004)
Role	Telecommunications
Correspondence Address	5950 Berkshire Lane Suite 1610 Dallas Texas 75225 United States

Director Name	Joseph Raphael
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1997(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 2002)
Role	Diamond Merchant
Correspondence Address	5200 Keller Springs Road Dallas Texas 75248 United States

Director Name	Abraham Azoulay
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1997(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 2002)
Role	Property Landlord
Correspondence Address	5200 Keller Spring Road Dallas Texas 75248 United States

Secretary Name	Dan L Robison Senior
Nationality	American
Status	Resigned
Appointed	30 September 1997(9 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 1999)
Role	Consultant
Correspondence Address	25 Thames Court Norman Place Reading Berkshire RG1 8QT

Director Name	David Alan Clevenger
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	125 Addison Drive Highland Village Texas 77075 United States

Director Name	David Michael Crouch
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 1 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Bradley Anthony Tribulato
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 February 2002)
Role	Investment Banker
Correspondence Address	121 South Royal Ascot Drive Las Vagas Nevada Nv 89144-4308 United States

Director Name	Ian McKay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Burwood Close Guildford Surrey GU1 2SB

Director Name	Miss June Patricia Mulroy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Shaftesbury Way Twickenham Middlesex TW2 5RP

Secretary Name	Miss June Patricia Mulroy
Nationality	British
Status	Resigned
Appointed	02 August 1999(2 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Shaftesbury Way Twickenham Middlesex TW2 5RP

Director Name	Donald Daniel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1999(2 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Apt 1321 20600 Ventura Boulevard Plano 75093 Texas United States

Secretary Name	Mr Alan Charles Miller
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 St Peters Close Burnham Buckinghamshire SL1 7HT

Director Name	Mr Alan Charles Miller
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2007)
Role	Telecoms Executive
Country of Residence	United Kingdom
Correspondence Address	26 St Peters Close Burnham Buckinghamshire SL1 7HT

Secretary Name	Simon John Harris
Nationality	British
Status	Resigned
Appointed	30 August 2002(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Quince Tree Way Hook Hampshire RG27 9SG

Director Name	Bradley Anthony Tribulato
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 2002(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2004)
Role	Investment Banker
Correspondence Address	121 South Royal Ascot Drive Las Vagas Nevada Nv 89144-4308 United States

Director Name	Mr Marcus Raithatha
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 September 2007)
Role	Finance Director
Correspondence Address	57 Church Path London W4 5BL

Secretary Name	Mr Marcus Raithatha
Nationality	British
Status	Resigned
Appointed	16 September 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 September 2007)
Role	Finance Director
Correspondence Address	57 Church Path London W4 5BL

Director Name	Mr Paul Francis Bosson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

Secretary Name	Mr Paul Francis Bosson
Nationality	British
Status	Resigned
Appointed	12 September 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

Director Name	Courthope Investments Limited (Corporation)
Date of Birth	March 1994 (Born 30 years ago)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	73a Bell Street Henley-On-Thames Oxfordshire RG9 2BD

Secretary Name	Isis Registrars Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	73a Bell Street Henley On Thames Oxfordshire RG9 2BD

Location

Registered Address	C/O Fti Consulting 322 Midtown High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2011	Final Gazette dissolved following liquidation (1 page)
30 November 2011	Final Gazette dissolved following liquidation (1 page)
31 August 2011	Return of final meeting in a creditors' voluntary winding up (12 pages)
31 August 2011	Liquidators' statement of receipts and payments to 5 August 2011 (14 pages)
31 August 2011	Liquidators statement of receipts and payments to 5 August 2011 (14 pages)
31 August 2011	Liquidators' statement of receipts and payments to 5 August 2011 (14 pages)
31 August 2011	Return of final meeting in a creditors' voluntary winding up (12 pages)
31 August 2011	Liquidators statement of receipts and payments to 5 August 2011 (14 pages)
13 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (31 pages)
13 July 2011	Liquidators statement of receipts and payments to 14 June 2011 (31 pages)
13 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (31 pages)
15 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
15 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
26 April 2010	Result of meeting of creditors (34 pages)
26 April 2010	Result of meeting of creditors (34 pages)
17 March 2010	Result of meeting of creditors (2 pages)
17 March 2010	Result of meeting of creditors (2 pages)
26 January 2010	Registered office address changed from C/O C/O Fti Consulting Limited Midtown,322 High Holborn London WC1V 7PB on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from C/O C/O Fti Consulting Limited Midtown,322 High Holborn London WC1V 7PB on 26 January 2010 (2 pages)
20 January 2010	Statement of affairs with form 2.14B (8 pages)
20 January 2010	Statement of affairs with form 2.14B (8 pages)
7 January 2010	Registered office address changed from Belvedere Basing View Basingstoke Hampshire RG21 4HG on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Belvedere Basing View Basingstoke Hampshire RG21 4HG on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Belvedere Basing View Basingstoke Hampshire RG21 4HG on 7 January 2010 (2 pages)
18 December 2009	Appointment of an administrator (1 page)
18 December 2009	Appointment of an administrator (1 page)
14 November 2009	Termination of appointment of Paul Bosson as a director (1 page)
14 November 2009	Termination of appointment of Paul Bosson as a secretary (1 page)
14 November 2009	Termination of appointment of Paul Bosson as a secretary (1 page)
14 November 2009	Termination of appointment of Paul Bosson as a director (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (18 pages)
30 October 2009	Full accounts made up to 31 December 2008 (18 pages)
31 January 2009	Return made up to 24/12/08; change of members (10 pages)
31 January 2009	Return made up to 24/12/08; change of members (10 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 9 (6 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 9 (6 pages)
20 October 2008	Full accounts made up to 31 December 2007 (19 pages)
20 October 2008	Full accounts made up to 31 December 2007 (19 pages)
22 January 2008	Return made up to 24/12/07; full list of members (7 pages)
22 January 2008	Return made up to 24/12/07; full list of members (7 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
28 September 2007	New secretary appointed;new director appointed (3 pages)
28 September 2007	New secretary appointed;new director appointed (3 pages)
28 September 2007	Secretary resigned;director resigned (1 page)
28 September 2007	Secretary resigned;director resigned (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (20 pages)
31 August 2007	Full accounts made up to 31 December 2006 (20 pages)
25 May 2007	Memorandum and Articles of Association (5 pages)
25 May 2007	Memorandum and Articles of Association (5 pages)
10 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2007	Return made up to 24/12/06; no change of members (7 pages)
30 January 2007	Return made up to 24/12/06; no change of members (7 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2006	Particulars of mortgage/charge (11 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
20 June 2006	Particulars of mortgage/charge (11 pages)
12 June 2006	Particulars of mortgage/charge (8 pages)
12 June 2006	Particulars of mortgage/charge (8 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (3 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2006	Full accounts made up to 31 December 2005 (19 pages)
5 May 2006	Full accounts made up to 31 December 2005 (19 pages)
21 April 2006	Particulars of mortgage/charge (11 pages)
21 April 2006	Particulars of mortgage/charge (11 pages)
24 January 2006	Return made up to 24/12/05; no change of members (7 pages)
24 January 2006	Return made up to 24/12/05; no change of members (7 pages)
9 August 2005	Full accounts made up to 31 December 2004 (18 pages)
9 August 2005	Full accounts made up to 31 December 2004 (18 pages)
27 January 2005	Return made up to 24/12/04; full list of members (9 pages)
27 January 2005	Return made up to 24/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
10 January 2005	Registered office changed on 10/01/05 from: thames tower station road reading berkshire RG1 1JS (1 page)
10 January 2005	Registered office changed on 10/01/05 from: thames tower station road reading berkshire RG1 1JS (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed;new director appointed (2 pages)
15 October 2004	Particulars of mortgage/charge (7 pages)
15 October 2004	Particulars of mortgage/charge (7 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
15 September 2004	Memorandum and Articles of Association (5 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2004	Memorandum and Articles of Association (5 pages)
15 September 2004	Particulars of mortgage/charge (22 pages)
15 September 2004	Particulars of mortgage/charge (22 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2004	Particulars of mortgage/charge (7 pages)
15 September 2004	Particulars of mortgage/charge (7 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2004	Memorandum and Articles of Association (5 pages)
13 September 2004	Memorandum and Articles of Association (5 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
19 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
19 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
10 March 2004	Ad 19/03/03-31/12/03 Â£ si [email protected] (2 pages)
10 March 2004	Ad 19/03/03-31/12/03 Â£ si [email protected] (2 pages)
9 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2004	Â£ nc 50000/62500 19/03/03 (1 page)
9 February 2004	Â£ nc 50000/62500 19/03/03 (1 page)
9 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2004	Return made up to 24/12/03; full list of members (11 pages)
14 January 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
14 January 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 7 pilgrim street london EC4V 6DR (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 7 pilgrim street london EC4V 6DR (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
24 January 2003	Return made up to 24/12/02; full list of members (10 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 January 2003	New director appointed (1 page)
24 January 2003	New director appointed (1 page)
24 January 2003	New secretary appointed (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
16 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 January 2002	Return made up to 24/12/01; full list of members (11 pages)
20 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
20 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
23 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
23 January 2001	Return made up to 24/12/00; full list of members (10 pages)
29 September 2000	Full accounts made up to 31 December 1999 (20 pages)
29 September 2000	Full accounts made up to 31 December 1999 (20 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
1 March 2000	Return made up to 24/12/99; full list of members (12 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	New director appointed (2 pages)
5 October 1999	Secretary resigned;director resigned (1 page)
5 October 1999	Secretary resigned;director resigned (1 page)
30 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
30 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 August 1999	Â£ ic 50000/48150 26/07/99 Â£ sr [email protected]=1850 (1 page)
9 August 1999	Â£ ic 50000/48150 26/07/99 Â£ sr [email protected]=1850 (1 page)
16 July 1999	Secretary's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Secretary's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
30 June 1999	Declaration of shares redemption:auditor's report (3 pages)
30 June 1999	Declaration of shares redemption:auditor's report (3 pages)
30 June 1999	Declaration of shares redemption:auditor's report (3 pages)
30 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 1999	Declaration of shares redemption:auditor's report (3 pages)
30 June 1999	Declaration of shares redemption:auditor's report (3 pages)
30 June 1999	Declaration of shares redemption:auditor's report (3 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
14 April 1999	882R cancels [email protected] 24/6/98 (2 pages)
14 April 1999	882R cancels [email protected] 24/6/98 (2 pages)
18 March 1999	Ad 01/03/99--------- Â£ si [email protected]=500 Â£ ic 48620/49120 (2 pages)
18 March 1999	Ad 01/03/99--------- Â£ si [email protected]=1000 Â£ ic 47620/48620 (2 pages)
18 March 1999	Ad 01/03/99--------- Â£ si [email protected]=2500 Â£ ic 49120/51620 (2 pages)
18 March 1999	Ad 01/03/99--------- Â£ si [email protected]=500 Â£ ic 48620/49120 (2 pages)
18 March 1999	Ad 01/03/99--------- Â£ si [email protected]=2500 Â£ ic 49120/51620 (2 pages)
18 March 1999	Ad 01/03/99--------- Â£ si [email protected]=1000 Â£ ic 47620/48620 (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
2 March 1999	Return made up to 24/12/98; full list of members (8 pages)
2 March 1999	Return made up to 24/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 1999	Ad 26/06/98--------- Â£ si [email protected]=1620 Â£ ic 46000/47620 (2 pages)
1 March 1999	Ad 26/06/98--------- Â£ si [email protected]=1620 Â£ ic 46000/47620 (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: 73A bell street henley on thames oxon RG2 2BD (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 73A bell street henley on thames oxon RG2 2BD (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 October 1998	Full accounts made up to 31 December 1997 (13 pages)
3 August 1998	Ad 01/01/98--------- Â£ si [email protected]=500 Â£ ic 45500/46000 (2 pages)
3 August 1998	Particulars of contract relating to shares (3 pages)
3 August 1998	Ad 01/01/98--------- Â£ si [email protected]=500 Â£ ic 45500/46000 (2 pages)
3 August 1998	Particulars of contract relating to shares (3 pages)
16 July 1998	Ad 01/01/97--------- Â£ si [email protected] (2 pages)
16 July 1998	Return made up to 24/12/97; full list of members; amend (8 pages)
16 July 1998	Ad 01/01/97--------- Â£ si [email protected] (2 pages)
16 July 1998	Return made up to 24/12/97; full list of members; amend (8 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
9 March 1998	Auditor's resignation (1 page)
9 March 1998	Auditor's resignation (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
14 January 1998	Return made up to 24/12/97; full list of members (9 pages)
14 January 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
29 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1996	Incorporation (19 pages)

Euphony Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London