PHALANX BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
16/10/1816 October 2018 FIRST GAZETTE

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31/07/1831 July 2018 APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN MCCANN

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 05/05/2017

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08/05/178 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 05/05/2017

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
5TH FLOOR 52-54 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0EH

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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08/08/168 August 2016 26/07/16 STATEMENT OF CAPITAL GBP 2

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/07/165 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/08/1421 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/05/1415 May 2014 COMPANY NAME CHANGED WELLADSOLUTION LIMITED
CERTIFICATE ISSUED ON 15/05/14

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/10/134 October 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND

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30/01/1330 January 2013 COMPANY NAME CHANGED LIBRA UNION LIMITED CERTIFICATE ISSUED ON 30/01/13

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 24/07/2012

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10/08/1210 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 22/06/2012

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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21/07/1121 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 25/02/2011

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26/07/1026 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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