PHI GROUP LIMITED
Company number 02827777 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 12 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 5 Jan 2023 | Termination of appointment of Robert Malcolm Thompson as a director on 2023-01-03 · 1 page | View document |
| 5 Jan 2023 | Appointment of Mr David De Sousa Neto as a director on 2023-01-03 · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 2 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 27 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 27 Nov 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 4 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 4 Sep 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 4 Sep 2013 | CANCEL SHARE PREM A/C 05/08/2013 | View document |
| 20 Aug 2013 | SOLVENCY STATEMENT DATED 05/08/13 | View document |
| 29 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 7 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 10 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 4 Jan 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM HARCOURT HOUSE ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FLETCHER | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGOWAN | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN SAMUEL MCGOWAN / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JON FLETCHER / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMILE DE WAELE / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINSON / 18/11/2009 | View document |
| 22 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINSON / 01/07/2009 | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SMITH | View document |
| 24 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR RESIGNED ALAN BELL | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED JAMES EMILE DE WAELE | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR RESIGNED JEREMY SMITH | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | POS 18,115 AT �1 08/08/03 ALTER ARTICLES 08/08/03 | View document |
| 11 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | � SR 18115@1 18/09/03 | View document |
| 14 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | � IC 311154/211154 31/07/05 � SR 100000@1=100000 | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | DIRECTOR RESIGNED | View document |
| 11 May 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | RETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Jan 2002 | � IC 388684/329269 14/12/01 � SR 59415@1=59415 | View document |
| 15 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 13 May 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 9 Aug 1996 | NC INC ALREADY ADJUSTED 15/07/96 | View document |
| 9 Aug 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/07/96 | View document |
| 9 Aug 1996 | CAPITALISE SHRS 15/07/96 | View document |
| 9 Aug 1996 | � NC 200000/500000 15/07/96 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Dec 1995 | SHARES AGREEMENT OTC | View document |
| 17 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | ADOPT MEM AND ARTS 31/07/95 | View document |
| 3 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: G OFFICE CHANGED 07/06/94 72-74 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT | View document |
| 30 Mar 1994 | AMENDING FORM 88(2)R | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1993 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 23 Aug 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/93 | View document |
| 23 Aug 1993 | ALTER MEM AND ARTS 30/06/93 | View document |
| 23 Aug 1993 | � NC 100000/200000 30/06/93 | View document |
| 23 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | SECRETARY RESIGNED | View document |
| 18 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |