PHASOR SOLUTIONS LIMITED
Company number 05521261 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 13 Apr 2023 | Notice of move from Administration to Dissolution · 37 pages | View document |
| 3 Nov 2022 | Administrator's progress report · 34 pages | View document |
| 9 May 2022 | Administrator's progress report · 35 pages | View document |
| 8 Apr 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 22 Oct 2021 | Administrator's progress report · 30 pages | View document |
| 2 Jun 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 May 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 24 Apr 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00009535 | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ ENGLAND | View document |
| 9 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055212610005 | View document |
| 3 Jan 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 23 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | CURRSHO FROM 31/12/2019 TO 30/06/2019 | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE POSNER | View document |
| 25 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARROOD | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYO | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ALAN POSNER / 05/11/2018 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITO LEVI D'ANCONA / 19/10/2018 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 24 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY HYDE-THOMSON | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR FREDRIK MALTE TOBIAS EDENIUS | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY STEELE | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 21 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ALAN POSNER / 23/03/2016 | View document |
| 27 Oct 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 17 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055212610004 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ALAN POSNER / 20/07/2015 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITO LEVI D'ANCONA / 20/07/2015 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 20/07/2015 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARROOD / 20/07/2015 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEELE / 20/07/2015 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 29/06/2015 | View document |
| 29 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055212610003 | View document |
| 2 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055212610002 | View document |
| 2 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055212610002 | View document |
| 15 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 6 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Mar 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 10014.400 | View document |
| 5 Mar 2014 | ADOPT ARTICLES 26/02/2014 | View document |
| 27 Jan 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 9967.80 | View document |
| 11 Dec 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 9822.000 | View document |
| 12 Nov 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 9382.5 | View document |
| 12 Nov 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 8536.7 | View document |
| 12 Nov 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 9473.6 | View document |
| 1 Oct 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 8398.500 | View document |
| 13 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 7802.2 | View document |
| 10 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 7802.2 | View document |
| 22 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 7690.1 | View document |
| 22 May 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 7151.5 | View document |
| 17 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 18107.200 | View document |
| 2 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 16 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 May 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 6984.700 | View document |
| 17 Apr 2012 | ALLOT SHARES 16/02/2012 | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MR DAVID GARROOD | View document |
| 16 Apr 2012 | ADOPT ARTICLES 21/03/2012 | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED GARY STEELE | View document |
| 5 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Mar 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 6924.200 | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MR ENRIQUE ALAN POSNER | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | View document |
| 3 Jan 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Nov 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 6 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3ES UNITED KINGDOM | View document |
| 30 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR STEPHEN KING | View document |
| 17 Jan 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 6372.600 | View document |
| 12 Jan 2011 | ADOPT ARTICLES 15/11/2010 | View document |
| 12 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 20 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Dec 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM THE ELMS COURTYARD, BROMSBERROW LEDBURY HEREFORDSHIRE HR8 1RZ | View document |
| 29 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DUNDONALD | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITO LEVI D'ANCONA / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUGLAS DUNDONALD / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 23/11/2009 | View document |
| 13 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED MR VITO LEVI D'ANCONA | View document |
| 19 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: ANGLESEY HOUSE 1 WORCESTER ROAD MALVERN WR14 4QY | View document |
| 27 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | COMPANY NAME CHANGED COLE AND MCGOWAN LTD CERTIFICATE ISSUED ON 24/08/05 | View document |
| 12 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 28 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |