PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1530 May 2015 | APPLICATION FOR STRIKING-OFF |
| 28/05/1528 May 2015 | AUDITOR'S RESIGNATION |
| 27/01/1527 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MARK SIMON / 26/09/2011 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTER |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRINCI |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EAGAN |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FEDER |
| 09/02/129 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOEL SIMON |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN O'SULLIVAN / 14/02/2011 |
| 26/01/1126 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRINCI / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE SIMPSON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHITE WILSON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALTER / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN EAGAN / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN O'SULLIVAN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NATHAN FEDER / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MARK SIMON / 15/01/2010 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CUTTLER |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN HAMER |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HAMER / 22/09/2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN O'SULLIVAN / 01/07/2008 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MR PHILIP NATHAN FEDER |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED ANTHONY PRINCI |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MICHELLE CUTTLER |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR CHRISTOPHER WALTER |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | AUDITOR'S RESIGNATION |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: C/O PAUL HASTINGS JANOFSKY & WALKER (EUROPE) LLP 88 WOOD STREET LONDON EC2V 7AJ |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/045 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/045 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | COMPANY NAME CHANGED PHJ&W ADMINISTRATIVE SERVICES LI MITED CERTIFICATE ISSUED ON 24/01/01 |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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