CHARLES PHAN LIMITED

Company Documents

DateDescription
05/04/115 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/12/1021 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/12/1010 December 2010 APPLICATION FOR STRIKING-OFF

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 01/06/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHAN / 01/06/2010

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11/10/1011 October 2010 Annual return made up to 26 June 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 15 June 2010

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15/06/1015 June 2010 PREVSHO FROM 30/06/2010 TO 15/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/07/0717 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 SECRETARY RESIGNED

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: G OFFICE CHANGED 26/06/06 ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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