CompaniesInTheUK

PHATWARE LIMITED

Company number 06775793 ·

Dissolved

43 filings

Date Filing
8 Jun 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Mar 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
13 Apr 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Mar 2018 SPECIAL RESOLUTION TO WIND UP View document
20 Mar 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES View document
25 Sep 2017 DIRECTOR APPOINTED MS NICOLA CARROLL View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDON View document
25 Sep 2017 DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WYMAN View document
18 Jul 2017 ADOPT ARTICLES 23/06/2017 View document
5 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/17 View document
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MACRAE View document
5 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
14 Apr 2016 SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH View document
11 Apr 2016 STATEMENT OF COMPANY'S OBJECTS View document
11 Apr 2016 ADOPT ARTICLES 24/03/2016 View document
30 Mar 2016 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
30 Mar 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM THE MILL STUDIO HORTON ROAD STANWELL MOOR STAINES-UPON-THAMES MIDDLESEX TW19 6BJ View document
30 Mar 2016 DIRECTOR APPOINTED MR. NICHOLAS JOHN REED LANDON View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O PAULINE HEALY THE MILL STUDIO HORTON ROAD STANWELL MOOR STAINES-UPON-THAMES MIDDLESEX TW19 6BJ ENGLAND View document
4 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOFFAT MACRAE / 15/12/2015 View document
4 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
17 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN View document
12 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Mar 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
18 Mar 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT View document
16 Apr 2009 DIRECTOR APPOINTED JAMES MACRAE View document
17 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document