PHILMARC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/11/1827 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/1819 November 2018 | APPLICATION FOR STRIKING-OFF |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/10/1630 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/12/151 December 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARCUS DEBOR / 20/07/2015 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 31 ST LUKES ROAD LONDON W11 1DB |
| 30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE MARCUS DEBOR / 20/07/2015 |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/09/144 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/10/1327 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/08/1316 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/09/123 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE THERESE DEBOR / 18/08/2011 |
| 28/09/1128 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARCUS DEBOR / 07/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE THERESE DEBOR / 07/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/08/0929 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE DEBOR / 31/03/2008 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 31 SNT LUKES ROAD LONDON W11 1DB |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/09/014 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED RAINBOW AGENCIES LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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