PHAESTOS LIMITED
Company number 02627033 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Aug 2025 | Application to strike the company off the register · 3 pages | View document |
| 8 Aug 2025 | Micro company accounts made up to 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Annual accounts for the year ending 10 April 2025 | View accounts |
| 9 Jan 2025 | Micro company accounts made up to 2024-04-10 · 8 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 10 Apr 2024 | Annual accounts for the year ending 10 April 2024 | View accounts |
| 9 Feb 2024 | Micro company accounts made up to 2023-04-10 · 3 pages | View document |
| 9 Feb 2024 | Appointment of Ms Olga Kinni as a director on 2023-08-25 · 2 pages | View document |
| 9 Feb 2024 | Termination of appointment of Christos Xenofontos as a director on 2023-08-25 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Christos Xenofontos as a director on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Sha-Vourne Monique Rochelle Rolle as a director on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 10 Apr 2023 | Annual accounts for the year ending 10 April 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-04-10 · 3 pages | View document |
| 10 Apr 2022 | Annual accounts for the year ending 10 April 2022 | View accounts |
| 8 Dec 2021 | Micro company accounts made up to 2021-04-10 · 3 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 10 Apr 2021 | Annual accounts for the year ending 10 April 2021 | View accounts |
| 7 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 10/04/20 | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 10 Apr 2020 | Annual accounts for the year ending 10 April 2020 | View accounts |
| 16 Mar 2020 | 10/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM THE PARKER BULDING JAMAICA ROAD FLAT 113 LONDON UNITED KINGDOM | View document |
| 10 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 10/04/18 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VIONLINE LIMITED | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, SECRETARY VIONLINE LIMITED | View document |
| 3 May 2018 | DIRECTOR APPOINTED MRS SHA-VOURNE MONIQUE ROCHELLE ROLLE | View document |
| 10 Apr 2018 | Annual accounts for the year ending 10 April 2018 | View accounts |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAVOURNE ROLLE | View document |
| 9 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 10/04/17 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 10 Apr 2017 | Annual accounts for the year ending 10 April 2017 | View accounts |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 65-66 LINCOLN'S INN FIELDS LONDON WC2A 3LH | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 10 April 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 10 Apr 2016 | Annual accounts for the year ending 10 April 2016 | View accounts |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 10 April 2015 | View document |
| 31 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 10 April 2014 | View document |
| 25 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 4 Jul 2014 | ADOPT ARTICLES 24/06/2014 | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 10 April 2013 | View document |
| 21 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Apr 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Apr 2014 | FIRST GAZETTE | View document |
| 23 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/12 | View document |
| 30 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY TARA NEWBERY | View document |
| 13 Jun 2012 | CORPORATE SECRETARY APPOINTED VIONLINE LIMITED | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY TARA NEWBERY | View document |
| 1 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Feb 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 20-21 JOCKEY'S FIELDS LONDON WC1R 4BW | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/11 | View document |
| 12 Oct 2011 | SECRETARY APPOINTED MRS TARA JANE NEWBERY | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREAS ANDREOU | View document |
| 11 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/10 | View document |
| 19 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 11 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/09 | View document |
| 19 Apr 2011 | FIRST GAZETTE | View document |
| 26 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREAS ANDREOU / 05/07/2010 | View document |
| 26 Oct 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 26 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIONLINE LIMITED / 05/07/2010 | View document |
| 8 Feb 2010 | Annual return made up to 5 July 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 10/04/08 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAVOURNE MONIQUE ROCHELLE / 11/12/2009 | View document |
| 13 Oct 2009 | FIRST GAZETTE | View document |
| 28 Oct 2008 | PREVEXT FROM 31/12/2007 TO 10/04/2008 | View document |
| 7 Oct 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Oct 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 20-21 JOCKEY'S FIELDS --- --- LONDON WC1R 4BW UNITED KINGDOM | View document |
| 18 Sep 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ELENA AMBROSIADOU | View document |
| 29 May 2008 | COMPANY NAME CHANGED IKOS (UK) LIMITED CERTIFICATE ISSUED ON 03/06/08 | View document |
| 9 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED VIONLINE LIMITED | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 6 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ELENA AMBROSIADOU | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MRS SHAVOURNE MONIQUE ROCHELLE | View document |
| 27 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 3 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 4 Sep 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 6 Mar 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS | View document |
| 10 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Aug 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 18 Apr 1993 | SECRETARY RESIGNED | View document |
| 30 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: C/O JEREMY SCHOLL AND CO 11 CONWAY STREET LONDON W1P 5HD | View document |
| 8 Dec 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Jul 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | S252 DISP LAYING ACC 20/07/92 | View document |
| 29 Jul 1992 | S366A DISP HOLDING AGM 20/07/92 | View document |
| 16 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 16 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1991 | SECRETARY RESIGNED | View document |
| 17 Jul 1991 | DIRECTOR RESIGNED | View document |
| 5 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |