PHASELITE SYSTEMS LIMITED

Company Documents

Date	Description
24/05/2224 May 2022	First Gazette notice for voluntary strike-off View Document
24/05/2224 May 2022	First Gazette notice for voluntary strike-off View Document
12/05/2212 May 2022	Application to strike the company off the register View Document
02/08/212 August 2021	Confirmation statement made on 2021-07-18 with updates View Document
24/05/2124 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
27/07/2027 July 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View Document
16/06/2016 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
10/06/2010 June 2020	REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 9 JEPHTHA ROAD LONDON SW18 1QH View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
18/07/1918 July 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View Document
28/06/1928 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
18/07/1818 July 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View Document
20/06/1820 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
20/06/1820 June 2018	APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOUSEGO View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View Document
28/06/1728 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 19/09/16 View Document
28/06/1728 June 2017	CURREXT FROM 19/09/2017 TO 30/09/2017 View Document
19/09/1619 September 2016	Annual accounts for year ending 19 Sep 2016 View Accounts
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View Document
14/06/1614 June 2016	MICRO COMPANY ACCOUNTS MADE UP TO 19/09/15 View Document
19/09/1519 September 2015	Annual accounts for year ending 19 Sep 2015 View Accounts
26/08/1526 August 2015	Annual return made up to 18 July 2015 with full list of shareholders View Document
17/06/1517 June 2015	Annual accounts small company total exemption made up to 19 September 2014 View Document
19/09/1419 September 2014	Annual accounts for year ending 19 Sep 2014 View Accounts
29/08/1429 August 2014	Annual return made up to 18 July 2014 with full list of shareholders View Document
23/05/1423 May 2014	Annual accounts small company total exemption made up to 19 September 2013 View Document
19/09/1319 September 2013	Annual accounts for year ending 19 Sep 2013 View Accounts
21/08/1321 August 2013	Annual return made up to 18 July 2013 with full list of shareholders View Document
23/05/1323 May 2013	Annual accounts small company total exemption made up to 19 September 2012 View Document
19/09/1219 September 2012	Annual accounts for year ending 19 Sep 2012 View Accounts
18/07/1218 July 2012	Annual return made up to 18 July 2012 with full list of shareholders View Document
18/06/1218 June 2012	Annual accounts small company total exemption made up to 19 September 2011 View Document
29/07/1129 July 2011	Annual return made up to 18 July 2011 with full list of shareholders View Document
19/05/1119 May 2011	Annual accounts small company total exemption made up to 19 September 2010 View Document
21/07/1021 July 2010	Annual return made up to 18 July 2010 with full list of shareholders View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY LUDWIG HOUSEGO / 18/07/2010 View Document
21/07/1021 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
21/07/1021 July 2010	SAIL ADDRESS CREATED View Document
28/05/1028 May 2010	Annual accounts small company total exemption made up to 19 September 2009 View Document
01/10/091 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOUSEGO / 03/08/1991 View Document
09/09/099 September 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View Document
23/04/0923 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/08 View Document
27/08/0827 August 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View Document
29/02/0829 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/07 View Document
27/07/0727 July 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View Document

25/07/0725 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/06 View Document
04/01/074 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/05 View Document
01/08/061 August 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View Document
27/07/0527 July 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View Document
11/05/0511 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/04 View Document
27/07/0427 July 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View Document
17/04/0417 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/03 View Document
23/07/0323 July 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View Document
21/11/0221 November 2002	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View Document
21/11/0221 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/02 View Document
23/05/0223 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/01 View Document
23/05/0223 May 2002	EXEMPTION FROM APPOINTING AUDITORS View Document
03/08/013 August 2001	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View Document
01/06/011 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/00 View Document
01/06/011 June 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
14/08/0014 August 2000	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View Document
05/01/005 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/99 View Document
05/01/005 January 2000	EXEMPTION FROM APPOINTING AUDITORS 30/11/99 View Document
10/08/9910 August 1999	RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS View Document
02/08/992 August 1999	EXEMPTION FROM APPOINTING AUDITORS 31/03/98 View Document
02/08/992 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/98 View Document
11/08/9811 August 1998	RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS View Document
14/07/9814 July 1998	NEW SECRETARY APPOINTED View Document
14/07/9814 July 1998	SECRETARY RESIGNED View Document
21/06/9821 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/97 View Document
21/06/9821 June 1998	EXEMPTION FROM APPOINTING AUDITORS 31/03/97 View Document
18/08/9718 August 1997	RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS View Document
25/07/9725 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/96 View Document
25/07/9725 July 1997	EXEMPTION FROM APPOINTING AUDITORS 31/03/96 View Document
14/08/9614 August 1996	RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS View Document
12/06/9612 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/95 View Document
11/08/9511 August 1995	RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS View Document
20/06/9520 June 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/94 View Document
20/06/9520 June 1995	EXEMPTION FROM APPOINTING AUDITORS 31/03/95 View Document
30/08/9430 August 1994	RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS View Document
15/07/9415 July 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/93 View Document
15/07/9415 July 1994	EXEMPTION FROM APPOINTING AUDITORS 31/03/94 View Document
28/07/9328 July 1993	RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS View Document
07/07/937 July 1993	EXEMPTION FROM APPOINTING AUDITORS 31/03/93 View Document
07/07/937 July 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/92 View Document
06/10/926 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/09/91 View Document
05/08/925 August 1992	RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS View Document
28/01/9228 January 1992	RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS View Document
11/10/9011 October 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 19/09 View Document
05/10/905 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/10/905 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/09/9026 September 1990	ALTER MEM AND ARTS 18/09/90 View Document
26/09/9026 September 1990	REGISTERED OFFICE CHANGED ON 26/09/90 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STRTEET LONDON EC1V 9AQ View Document
03/08/903 August 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PHASELITE SYSTEMS LIMITED

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