PHASEKING LIMITED

Company number 03514732 ·

Dissolved

79 filings

Date Filing
21 Jun 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Mar 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Feb 2011 APPLICATION FOR STRIKING-OFF View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT D FATOVIC / 01/10/2009 View document
25 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EDWARD HUNT / 01/10/2009 View document
25 Mar 2010 SAIL ADDRESS CREATED View document
17 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Aug 2009 APPOINTMENT TERMINATED SECRETARY IAN JAMESON View document
16 Jun 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM RYDER ACCOUNTING CENTRE, GLOBE LANE, DUKINFIELD CHESHIRE SK16 4UL View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 20/02/2009 View document
20 Feb 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
20 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
19 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
12 Mar 2007 SECRETARY RESIGNED View document
12 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
23 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2006 SECRETARY RESIGNED View document
16 Nov 2006 NEW SECRETARY APPOINTED View document
26 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
26 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 May 2005 DIRECTOR RESIGNED View document
16 May 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
26 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 Nov 2004 NEW DIRECTOR APPOINTED View document
13 May 2004 DIRECTOR RESIGNED View document
13 May 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
13 May 2004 NEW SECRETARY APPOINTED View document
30 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Sep 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
8 Jan 2003 NEW DIRECTOR APPOINTED View document
31 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
24 Jun 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
21 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Apr 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
13 Oct 2000 DIRECTOR RESIGNED View document
13 Oct 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 DIRECTOR RESIGNED View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 DIRECTOR RESIGNED View document
13 Oct 2000 DIRECTOR RESIGNED View document
1 Mar 2000 EXEMPTION FROM APPOINTING AUDITORS 01/02/00 View document
1 Mar 2000 DIRECTOR RESIGNED View document
1 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
26 Mar 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS View document
4 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1998 COMPANY NAME CHANGED RYDER INTEGRATED LOGISTICS LIMIT ED CERTIFICATE ISSUED ON 16/10/98 View document
23 Sep 1998 NEW DIRECTOR APPOINTED View document
23 Sep 1998 NEW DIRECTOR APPOINTED View document
23 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 DIRECTOR RESIGNED View document
18 Sep 1998 SECRETARY RESIGNED View document
18 Sep 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
18 Sep 1998 DIRECTOR RESIGNED View document
1 Sep 1998 REGISTERED OFFICE CHANGED ON 01/09/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET, LONDON EC2A 2HS View document
1 Sep 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Aug 1998 NEW SECRETARY APPOINTED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW SECRETARY APPOINTED View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 COMPANY NAME CHANGED RYDER LOGISTICS LIMITED CERTIFICATE ISSUED ON 03/06/98 View document
24 Mar 1998 COMPANY NAME CHANGED PRECIS (1620) LIMITED CERTIFICATE ISSUED ON 25/03/98 View document
13 Mar 1998 SECRETARY RESIGNED View document
13 Mar 1998 NEW SECRETARY APPOINTED View document
20 Feb 1998 Incorporation View document
20 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document