PH3D LIMITED

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Company Documents

DateDescription
29/09/2329 September 2023 Compulsory strike-off action has been suspended

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29/09/2329 September 2023 Compulsory strike-off action has been suspended

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to Arena Tower Crossharbour Plaza London E14 9YF on 2023-08-22

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-02-28

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25/03/2325 March 2023 Compulsory strike-off action has been discontinued

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25/03/2325 March 2023 Compulsory strike-off action has been discontinued

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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18/02/2218 February 2022 Compulsory strike-off action has been discontinued

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18/02/2218 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Compulsory strike-off action has been suspended

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09/02/229 February 2022 Compulsory strike-off action has been suspended

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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17/03/2117 March 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/09/209 September 2020 ARTICLES OF ASSOCIATION

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09/09/209 September 2020 ADOPT ARTICLES 17/08/2020

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04/09/204 September 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/11/1930 November 2019 28/02/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / PH3D GMBH / 04/10/2019

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05/10/195 October 2019 DISS40 (DISS40(SOAD))

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / PH3D GMBH / 04/10/2019

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR GUNTER HELMUT KUTSCH / 04/10/2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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24/09/1924 September 2019 FIRST GAZETTE

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27/08/1927 August 2019 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY YORK YO30 4TN ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/11/186 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PH3D GMBH

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR GUNTER HELMUT KUTSCH / 19/10/2017

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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27/03/1827 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 26/05/2017

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR GUNTER HELMUT KUTSCH / 26/05/2017

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/01/1825 January 2018 DIRECTOR APPOINTED MR PEER NILSSON

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW ENGLAND

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUNTER HELMUT KUTSCH / 21/02/2017

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21/02/1721 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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