PHIARY LIMITED

Company Documents

DateDescription
08/05/128 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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16/01/1216 January 2012 APPLICATION FOR STRIKING-OFF

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/03/1121 March 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010

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23/02/1123 February 2011 Annual return made up to 1 January 2011 with full list of shareholders

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19/11/1019 November 2010 APPOINTMENT TERMINATED, SECRETARY HILDE HOLTA-LYSELL

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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19/11/1019 November 2010 CORPORATE SECRETARY APPOINTED VARJAG LTD

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 21 TUDOR STREET LONDON EC4Y 0DJ

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RAMBERG / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILDE GROVEN / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN SCHJETNE / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARNE FISMEN / 17/02/2010

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / HILDE GROVEN / 18/02/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/02/0919 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 SECRETARY RESIGNED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/0822 January 2008 Incorporation

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