PHI GROUP LIMITED

Company Documents

Date	Description
07/01/257 January 2025	Final Gazette dissolved via voluntary strike-off View Document
07/01/257 January 2025	Final Gazette dissolved via voluntary strike-off View Document
22/10/2422 October 2024	First Gazette notice for voluntary strike-off View Document
22/10/2422 October 2024	First Gazette notice for voluntary strike-off View Document
10/10/2410 October 2024	Application to strike the company off the register View Document
16/07/2416 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
05/12/235 December 2023	Confirmation statement made on 2023-12-05 with no updates View Document
12/05/2312 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
05/01/235 January 2023	Termination of appointment of Robert Malcolm Thompson as a director on 2023-01-03 View Document
05/01/235 January 2023	Appointment of Mr David De Sousa Neto as a director on 2023-01-03 View Document
06/12/226 December 2022	Confirmation statement made on 2022-12-06 with no updates View Document
23/11/2123 November 2021	Confirmation statement made on 2021-11-23 with no updates View Document
02/11/212 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
27/02/1527 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
27/11/1427 November 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
30/04/1430 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
27/11/1327 November 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
04/09/134 September 2013	STATEMENT BY DIRECTORS View Document
04/09/134 September 2013	04/09/13 STATEMENT OF CAPITAL GBP 2 View Document
04/09/134 September 2013	CANCEL SHARE PREM A/C 05/08/2013 View Document
20/08/1320 August 2013	SOLVENCY STATEMENT DATED 05/08/13 View Document
29/04/1329 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
30/11/1230 November 2012	Annual return made up to 27 November 2012 with full list of shareholders View Document
07/08/127 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
09/07/129 July 2012	Annual return made up to 16 June 2012 with full list of shareholders View Document
04/07/114 July 2011	Annual return made up to 16 June 2011 with full list of shareholders View Document
10/03/1110 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/09/1021 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/08/1025 August 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/06/1017 June 2010	Annual return made up to 16 June 2010 with full list of shareholders View Document
04/01/104 January 2010	REGISTERED OFFICE CHANGED ON 04/01/2010 FROM HARCOURT HOUSE ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, DIRECTOR JULIAN FLETCHER View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGOWAN View Document
18/11/0918 November 2009	SECRETARY'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN SAMUEL MCGOWAN / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JON FLETCHER / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMILE DE WAELE / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINSON / 18/11/2009 View Document
22/09/0922 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/07/0921 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINSON / 01/07/2009 View Document
21/07/0921 July 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS SMITH View Document
24/06/0924 June 2009	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View Document
19/12/0819 December 2008	DIRECTOR RESIGNED ALAN BELL View Document
16/10/0816 October 2008	DIRECTOR APPOINTED JAMES EMILE DE WAELE View Document
16/09/0816 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
19/06/0819 June 2008	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View Document
02/04/082 April 2008	DIRECTOR RESIGNED JEREMY SMITH View Document
14/02/0814 February 2008	NEW DIRECTOR APPOINTED View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
20/09/0720 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/08/077 August 2007	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View Document
27/03/0727 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/01/072 January 2007	AUDITOR'S RESIGNATION View Document
07/12/067 December 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
05/10/065 October 2006	DIRECTOR RESIGNED View Document
01/08/061 August 2006	DIRECTOR RESIGNED View Document
06/07/066 July 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
04/07/064 July 2006	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View Document
11/05/0611 May 2006	SECRETARY RESIGNED View Document
11/05/0611 May 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/05/0611 May 2006	NEW DIRECTOR APPOINTED View Document
11/05/0611 May 2006	NEW DIRECTOR APPOINTED View Document
19/04/0619 April 2006	POS 18,115 AT �1 08/08/03 ALTER ARTICLES 08/08/03 View Document
11/04/0611 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/03/062 March 2006	� SR 18115@1 18/09/03 View Document
14/02/0614 February 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/02/069 February 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/02/069 February 2006	� IC 311154/211154 31/07/05 � SR 100000@1=100000 View Document
09/02/069 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/08/0512 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document

20/07/0520 July 2005	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View Document
04/08/044 August 2004	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View Document
15/06/0415 June 2004	DIRECTOR RESIGNED View Document
11/05/0411 May 2004	SECRETARY RESIGNED View Document
11/05/0411 May 2004	NEW SECRETARY APPOINTED View Document
17/02/0417 February 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
07/10/037 October 2003	DIRECTOR RESIGNED View Document
11/07/0311 July 2003	RETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS View Document
06/02/036 February 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View Document
27/06/0227 June 2002	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View Document
19/02/0219 February 2002	DIRECTOR RESIGNED View Document
11/02/0211 February 2002	NEW DIRECTOR APPOINTED View Document
24/01/0224 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
23/01/0223 January 2002	� IC 388684/329269 14/12/01 � SR 59415@1=59415 View Document
15/01/0215 January 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/01/0215 January 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/08/0111 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/0111 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/0128 June 2001	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View Document
11/04/0111 April 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
16/01/0116 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
29/06/0029 June 2000	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View Document
05/08/995 August 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
01/08/991 August 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
23/06/9923 June 1999	RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS View Document
13/05/9913 May 1999	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 View Document
13/05/9913 May 1999	DIRECTOR RESIGNED View Document
22/02/9922 February 1999	DIRECTOR RESIGNED View Document
22/07/9822 July 1998	DIRECTOR RESIGNED View Document
25/06/9825 June 1998	RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS View Document
14/11/9714 November 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
09/07/979 July 1997	NEW DIRECTOR APPOINTED View Document
09/07/979 July 1997	RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS View Document
24/04/9724 April 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
17/10/9617 October 1996	DIRECTOR RESIGNED View Document
09/08/969 August 1996	NC INC ALREADY ADJUSTED 15/07/96 View Document
09/08/969 August 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/07/96 View Document
09/08/969 August 1996	CAPITALISE SHRS 15/07/96 View Document
09/08/969 August 1996	� NC 200000/500000 15/07/96 View Document
20/06/9620 June 1996	RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS View Document
12/04/9612 April 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
18/12/9518 December 1995	SHARES AGREEMENT OTC View Document
17/08/9517 August 1995	NEW DIRECTOR APPOINTED View Document
03/08/953 August 1995	ADOPT MEM AND ARTS 31/07/95 View Document
03/08/953 August 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/08/953 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
12/07/9512 July 1995	RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS View Document
12/07/9512 July 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/07/9512 July 1995	NEW DIRECTOR APPOINTED View Document
19/04/9519 April 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
20/06/9420 June 1994	RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS View Document
20/06/9420 June 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/06/947 June 1994	REGISTERED OFFICE CHANGED ON 07/06/94 FROM: G OFFICE CHANGED 07/06/94 72-74 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT View Document
30/03/9430 March 1994	AMENDING FORM 88(2)R View Document
07/01/947 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/9323 August 1993	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View Document
23/08/9323 August 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/93 View Document
23/08/9323 August 1993	ALTER MEM AND ARTS 30/06/93 View Document
23/08/9323 August 1993	� NC 100000/200000 30/06/93 View Document
23/08/9323 August 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/07/9323 July 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
01/07/931 July 1993	NEW DIRECTOR APPOINTED View Document
21/06/9321 June 1993	SECRETARY RESIGNED View Document
18/06/9318 June 1993	NEW DIRECTOR APPOINTED View Document
18/06/9318 June 1993	NEW DIRECTOR APPOINTED View Document
18/06/9318 June 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
18/06/9318 June 1993	NEW DIRECTOR APPOINTED View Document
18/06/9318 June 1993	NEW DIRECTOR APPOINTED View Document
16/06/9316 June 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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