CompaniesInTheUK

PHASEPORT LIMITED

Company number 03532445 ·

Dissolved

116 filings

Date Filing
27 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2019 APPLICATION FOR STRIKING-OFF View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
21 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LATE MR STEPHEN CHRISTOPHER HARDISTY View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
2 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 View document
10 Jan 2018 SOLVENCY STATEMENT DATED 05/12/17 View document
10 Jan 2018 REDUCE ISSUED CAPITAL 15/12/2017 View document
10 Jan 2018 STATEMENT BY DIRECTORS View document
10 Jan 2018 10/01/18 STATEMENT OF CAPITAL GBP 1 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
1 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
9 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
17 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
4 Feb 2014 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
11 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
30 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
20 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
23 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
12 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS View document
29 Mar 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
30 Mar 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
19 Apr 2006 S366A DISP HOLDING AGM 04/04/06 View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
28 Apr 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Mar 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
19 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
17 Apr 2003 RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS View document
3 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
19 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Mar 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 Apr 2001 RETURN MADE UP TO 23/03/01; NO CHANGE OF MEMBERS View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
17 May 2000 SECRETARY RESIGNED View document
8 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2000 RETURN MADE UP TO 23/03/00; NO CHANGE OF MEMBERS View document
19 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 May 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
30 Jun 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NC INC ALREADY ADJUSTED 23/03/98 View document
28 Apr 1998 DIRECTOR RESIGNED View document
28 Apr 1998 S-DIV 23/03/98 View document
28 Apr 1998 £ NC 1000/500000 23/03 View document
28 Apr 1998 SUB DIVISION OF SHARES 23/03/98 View document
28 Apr 1998 REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP View document
28 Apr 1998 SECRETARY RESIGNED View document
28 Apr 1998 ADOPT MEM AND ARTS 23/03/98 View document
18 Apr 1998 NEW SECRETARY APPOINTED View document
18 Apr 1998 NEW DIRECTOR APPOINTED View document
18 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document