PHENOMIC BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 04/01/234 January 2023 | Application to strike the company off the register |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/04/2027 April 2020 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, SECRETARY A.C. MORRISON & RICHARDS LLP |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 28 28 ALBYN PLACE ABERDEEN AB10 1YL SCOTLAND |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/01/1628 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY A. C. MORRISON & RICHARDS |
| 23/02/1523 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/02/1410 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE JAYNE SOUTER / 01/11/2012 |
| 07/03/137 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HENDERSON / 01/11/2012 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE JAYNE SOUTER / 08/02/2012 |
| 09/02/129 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. C. MORRISON & RICHARDS / 08/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HENDERSON / 08/02/2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | 23/01/11 NO CHANGES |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 01/07/091 July 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 19/05/0919 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0913 May 2009 | COMPANY NAME CHANGED GOLDENTRACK LIMITED CERTIFICATE ISSUED ON 13/05/09 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MISS PAULINE JAYNE SOUTER |
| 12/05/0912 May 2009 | SECRETARY APPOINTED A. C. MORRISON & RICHARDS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR GARY HENDERSON |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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