PHI NOMINEES LIMITED

Company Documents

DateDescription
27/03/1827 March 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/01/189 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/12/1729 December 2017 APPLICATION FOR STRIKING-OFF

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16/10/1716 October 2017 05/04/17 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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03/11/163 November 2016 05/04/16 TOTAL EXEMPTION FULL

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09/02/169 February 2016 22/01/16 NO CHANGES

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27/08/1527 August 2015 05/04/15 TOTAL EXEMPTION FULL

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03/02/153 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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27/10/1427 October 2014 05/04/14 TOTAL EXEMPTION FULL

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03/02/143 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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27/11/1327 November 2013 05/04/13 TOTAL EXEMPTION FULL

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30/01/1330 January 2013 22/01/13 NO CHANGES

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06/12/126 December 2012 05/04/12 TOTAL EXEMPTION FULL

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09/02/129 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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15/12/1115 December 2011 05/04/11 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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11/01/1111 January 2011 05/04/10 TOTAL EXEMPTION FULL

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05/02/105 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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24/01/1024 January 2010 05/04/09 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 05/04/08 TOTAL EXEMPTION FULL

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03/03/083 March 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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24/01/0724 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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06/02/066 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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28/01/0528 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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31/01/0431 January 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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06/03/036 March 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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23/01/0223 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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13/03/0013 March 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 NEW DIRECTOR APPOINTED

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 92 RANDOLPH ROAD, GLASGOW G11 7EE

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18/02/9918 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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28/01/9928 January 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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25/01/9825 January 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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28/01/9728 January 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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25/01/9525 January 1995 DIRECTOR'S PARTICULARS CHANGED

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25/01/9525 January 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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24/01/9424 January 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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02/02/932 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 DIRECTOR'S PARTICULARS CHANGED

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26/02/9226 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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28/01/9228 January 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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03/05/913 May 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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03/05/913 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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19/12/8919 December 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 45 RENFIELD STREET GLASGOW G2 1JS

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28/11/8928 November 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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16/01/8916 January 1989 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS; AMEND

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16/01/8916 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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05/01/895 January 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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10/10/8810 October 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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17/10/8617 October 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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17/09/8617 September 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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