PHASOR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2313 July 2023 | Final Gazette dissolved following liquidation |
| 13/07/2313 July 2023 | Final Gazette dissolved following liquidation |
| 13/04/2313 April 2023 | Notice of move from Administration to Dissolution |
| 03/11/223 November 2022 | Administrator's progress report |
| 09/05/229 May 2022 | Administrator's progress report |
| 08/04/228 April 2022 | Notice of extension of period of Administration |
| 22/10/2122 October 2021 | Administrator's progress report |
| 02/06/202 June 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/05/2026 May 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 24/04/2024 April 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00009535 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ ENGLAND |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055212610005 |
| 03/01/203 January 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CURRSHO FROM 31/12/2019 TO 30/06/2019 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE POSNER |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARROOD |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYO |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ALAN POSNER / 05/11/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITO LEVI D'ANCONA / 19/10/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY HYDE-THOMSON |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR FREDRIK MALTE TOBIAS EDENIUS |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY STEELE |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ALAN POSNER / 23/03/2016 |
| 27/10/1527 October 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 17/10/1517 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055212610004 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ALAN POSNER / 20/07/2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITO LEVI D'ANCONA / 20/07/2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 20/07/2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARROOD / 20/07/2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEELE / 20/07/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 29/06/2015 |
| 29/05/1529 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055212610003 |
| 02/02/152 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055212610002 |
| 02/02/152 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055212610002 |
| 15/08/1415 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 10014.400 |
| 05/03/145 March 2014 | ADOPT ARTICLES 26/02/2014 |
| 27/01/1427 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 9967.80 |
| 11/12/1311 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 9822.000 |
| 12/11/1312 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 9382.5 |
| 12/11/1312 November 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 8536.7 |
| 12/11/1312 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 9473.6 |
| 01/10/131 October 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 8398.500 |
| 13/08/1313 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1312 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 7802.2 |
| 10/06/1310 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1310 June 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 7802.2 |
| 22/05/1322 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 7690.1 |
| 22/05/1322 May 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 7151.5 |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 18107.200 |
| 02/08/122 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 6984.700 |
| 17/04/1217 April 2012 | ALLOT SHARES 16/02/2012 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR DAVID GARROOD |
| 16/04/1216 April 2012 | ADOPT ARTICLES 21/03/2012 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED GARY STEELE |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1229 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 6924.200 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR ENRIQUE ALAN POSNER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 03/01/123 January 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/11/1121 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 6 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3ES UNITED KINGDOM |
| 30/08/1130 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR STEPHEN KING |
| 17/01/1117 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 6372.600 |
| 12/01/1112 January 2011 | ADOPT ARTICLES 15/11/2010 |
| 12/01/1112 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1028 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 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 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM THE ELMS COURTYARD, BROMSBERROW LEDBURY HEREFORDSHIRE HR8 1RZ |
| 29/11/0929 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DUNDONALD |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITO LEVI D'ANCONA / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUGLAS DUNDONALD / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 23/11/2009 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR VITO LEVI D'ANCONA |
| 19/03/0919 March 2009 | ARTICLES OF ASSOCIATION |
| 19/03/0919 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: ANGLESEY HOUSE 1 WORCESTER ROAD MALVERN WR14 4QY |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0624 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0623 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED COLE AND MCGOWAN LTD CERTIFICATE ISSUED ON 24/08/05 |
| 12/08/0512 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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