PHI SYSTEMS LIMITED

Company Documents

DateDescription
02/04/122 April 2012 ORDER OF COURT TO WIND UP

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22/02/1222 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY SAMANTHA CHEESMAN

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM THE WALLED GARDEN OFFICE ELVEDEN ESTATE ELVEDEN THETFORD NORFOLK IP24 3TJ

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07/01/117 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR DARRIN BUTTLER

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN EDWARD BUTTLER / 17/06/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART RAMSAY / 05/01/2010

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05/01/105 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD OLIVER THOMAS / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN EDWARD BUTTLER / 05/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM THE OLD RAILWAY CARRIAGE THE STREET RICKINGHALL DISS NORFOLK IP22 1DY UNITED KINGDOM

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03/02/093 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM 10 BRIDGE STREET THETFORD NORFOLK IP24 3AA

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14/07/0814 July 2008 DIRECTOR APPOINTED MR DARRIN EDWARD BUTTLER

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11/07/0811 July 2008 DIRECTOR APPOINTED MR LLOYD OLIVER THOMAS

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14/01/0814 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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05/01/075 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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