PHASE1 LIMITED

Company Documents

DateDescription
22/08/1722 August 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/06/176 June 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/05/1730 May 2017 APPLICATION FOR STRIKING-OFF

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODWIN

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27/02/1427 February 2014 DIRECTOR APPOINTED MR ADRIAN ABBOT

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 19/09/12 NO CHANGES

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL LE-CHEMINANT

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20/10/1020 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES GOODWIN / 01/09/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/11/0914 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/11/0819 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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29/07/0829 July 2008 SECRETARY'S CHANGE OF PARTICULARS / DANIEL LE-CHEMINANT / 01/06/2007

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW MOULSON

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 2 LANGLEY CLOSE URMSTON MANCHESTER M410YH

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19/09/0519 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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