PHD PROCESS SOLUTIONS LIMITED

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Company Documents

DateDescription
08/06/238 June 2023 Final Gazette dissolved following liquidation

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08/06/238 June 2023 Final Gazette dissolved following liquidation

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08/03/238 March 2023 Final account prior to dissolution in MVL (final account attached)

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14/12/2014 December 2020 30/09/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 PREVSHO FROM 30/11/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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03/06/203 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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14/05/1914 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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05/02/185 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL HENRY DOMINIC MCALINDEN / 06/04/2016

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MRS LINDSAY REID MCALINDEN / 06/04/2017

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11/05/1711 May 2017 DIRECTOR APPOINTED MRS LINDSAY REID MCALINDEN

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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27/05/1627 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY DOMINIC MCALINDEN / 28/07/2015

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27/05/1527 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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28/11/1128 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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