PHASE V COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1923 July 2019 | APPLICATION FOR STRIKING-OFF |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MS NICOLA KAREN CLAY |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DORRIAN |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 17/07/1517 July 2015 | COMPANY NAME CHANGED CME SCHOLAR LIMITED CERTIFICATE ISSUED ON 17/07/15 |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 21/03/2014 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR IAN DORRIAN |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA TAYLOR |
| 24/02/1224 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIE AITKEN / 14/03/2011 |
| 18/02/1118 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR JANET MARKWICK |
| 09/06/099 June 2009 | DIRECTOR APPOINTED RICHARD JOHN EVANS |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED AMANDA MARIE AITKEN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR DIDIER FAURE |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/04/0812 April 2008 | COMPANY NAME CHANGED PHASE V COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 04/02/04; NO CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/034 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | COMPANY NAME CHANGED MODULE HARDWARE SALES LIMITED CERTIFICATE ISSUED ON 02/01/03 |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 143 GREAT PORTLAND STREET LONDON W1W 6QN |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | S366A DISP HOLDING AGM 26/06/01 |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 11/10/0011 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/08/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB |
| 22/11/9922 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | COMPANY NAME CHANGED HALLCO 127 LIMITED CERTIFICATE ISSUED ON 27/02/97 |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 04/02/974 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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