G.PHILIPPS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/03/195 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/01/197 January 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/12/185 December 2018 | APPLICATION FOR STRIKING-OFF |
26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
11/03/1611 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/10/159 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
27/04/1527 April 2015 | DIRECTOR APPOINTED DAGMAR STRIBEL |
27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES FISCHL |
10/03/1510 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
23/02/1523 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
11/03/1411 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
10/03/1110 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
16/04/0916 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
14/05/0814 May 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM PRIME SERVICE 483 GREEN LANES LONDON N13 4BS |
06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY SECRET SPOT LTD |
06/03/086 March 2008 | SECRETARY APPOINTED GO AHEAD SERVICE LIMITED |
26/03/0726 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
13/03/0613 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
05/01/065 January 2006 | DIRECTOR RESIGNED |
28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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