G.PHILIPPS LTD

Company Documents

DateDescription
05/03/195 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/01/197 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/12/1818 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/185 December 2018 APPLICATION FOR STRIKING-OFF

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/03/1611 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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27/04/1527 April 2015 DIRECTOR APPOINTED DAGMAR STRIBEL

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHANNES FISCHL

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10/03/1510 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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23/02/1523 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/03/1411 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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16/04/0916 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 December 2006

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14/05/0814 May 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM PRIME SERVICE 483 GREEN LANES LONDON N13 4BS

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY SECRET SPOT LTD

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06/03/086 March 2008 SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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26/03/0726 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 DIRECTOR RESIGNED

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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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