PHI-TECH ARCHITECTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | APPLICATION FOR STRIKING-OFF |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD COOKNEY / 27/10/2017 |
| 27/10/1727 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA COOKNEY / 27/10/2017 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM PLAZA 8 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/09/1529 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 39 LYNDHURST AVENUE HAZEL GROVE STOCKPORT CHESHIRE SK7 5LT |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 39 LINDHURST AVENUE HAZEL GROVE STOCKPORT SK7 5LT UNITED KINGDOM |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD COOKNEY / 01/05/2013 |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA COOKNEY / 01/05/2013 |
| 18/09/1318 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD COOKNEY / 15/09/2011 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 5 SUMMERLIN DRIVE WOBURN SANDS MILTON KEYNES MK17 8GP ENGLAND |
| 07/07/117 July 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 2 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD COOKNEY / 01/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 5 SUMMERLIN DRIVE WOBURN SANDS BUCKINGHAMSHIRE MK17 8GP UNITED KINGDOM |
| 10/09/0910 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 10 HARBOUR PROSPECT 32 HURST HILL POOLE DORSET BH14 8LF UNITED KINGDOM |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/099 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN COOKNEY / 09/09/2009 |
| 09/09/099 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA COOKNEY / 09/09/2009 |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0812 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 10 HARBOUR PROSPECT 32 HURST HILL LILLIPUT POOLE DORSET BH14 8LF |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MALAK / 09/08/2008 |
| 03/07/083 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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