PHAEDRUS SYSTEMS LTD

Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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10/01/2210 January 2022 Confirmation statement made on 2021-12-07 with no updates

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24/09/2124 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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04/02/214 February 2021 31/12/19 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/02/1424 February 2014 Annual return made up to 7 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 Annual return made up to 7 December 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/01/118 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 LOCATION OF REGISTER OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 DIRECTOR RESIGNED

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10/12/0010 December 2000 SECRETARY RESIGNED

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07/12/007 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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