PHASE 5 SOLUTIONS LTD

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DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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07/06/237 June 2023 Application to strike the company off the register

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10/11/2210 November 2022 Confirmation statement made on 2022-11-08 with updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIANA COTE-LOBON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 13/11/15 NO CHANGES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SEBASTIANA COTE-LOBON / 04/06/2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH SHARMA / 04/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 13/11/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1229 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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25/10/1225 October 2012 DIRECTOR APPOINTED MS SEBASTIANA COTE-LOBON

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20/04/1220 April 2012 15/02/12 STATEMENT OF CAPITAL GBP 100

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 13/11/11 NO CHANGES

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 31 WILTSHIRE AVENUE SWINDON WILTSHIRE SN2 1NX

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17/11/1017 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/0930 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/12/083 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH SHARMA / 03/11/2008

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22/11/0722 November 2007 S366A DISP HOLDING AGM 18/11/07

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22/11/0722 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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