PHIBETA SOFTWARE LIMITED

Company number NI018881 · Monitor this company

Dissolved

109 filings

Date	Filing
3 Jul 2014	RESOLUTION FOR APPOINTING A LIQUIDATOR	View document
3 Jul 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
3 Jul 2014	DECLARATION OF SOLVENCY	View document
3 Jul 2014	REGISTERED OFFICE CHANGED ON 03/07/2014 FROM · RIVERSIDE TOWER 5 LANYON PLACE · BELFAST · BT1 3BT	View document
19 May 2014	DIRECTOR APPOINTED MR CRAIG IAN MACHELL	View document
19 May 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY	View document
9 Apr 2014	SECOND FILING FOR FORM TM01	View document
28 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE	View document
25 Feb 2014	DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY	View document
13 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
16 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL	View document
16 Oct 2013	DIRECTOR APPOINTED MR MICHAEL JOHN COLE	View document
14 Oct 2013	CURREXT FROM 31/12/2013 TO 31/03/2014	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
30 Apr 2013	DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN	View document
30 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON HILL	View document
30 Apr 2013	DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL	View document
30 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MARK GARNISH	View document
22 Feb 2013	CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED	View document
22 Feb 2013	REGISTERED OFFICE CHANGED ON 22/02/2013 FROM · 631 LISBURN ROAD · BELFAST · BT9 7GT	View document
22 Feb 2013	APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT	View document
9 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
27 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 May 2012	SECRETARY APPOINTED MR MICHAEL WILLIAM BATES KENT	View document
25 May 2012	APPOINTMENT TERMINATED, SECRETARY KATHRYN STEWART	View document
20 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
27 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN LUCY STEWART / 17/01/2011	View document
19 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
2 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HILL / 31/12/2009	View document
27 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LUCY STEWART / 31/12/2009	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNISH / 31/12/2009	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
8 Sep 2009	CHANGE IN SIT REG ADD	View document
10 Aug 2009	30/09/08 ANNUAL ACCTS	View document
9 Apr 2009	CHANGE OF ARD	View document
7 Mar 2009	31/12/08 ANNUAL RETURN SHUTTLE	View document
30 Apr 2008	30/09/07 ANNUAL ACCTS	View document
16 Feb 2008	31/12/07 ANNUAL RETURN SHUTTLE	View document
3 Jan 2008	CHANGE OF DIRS/SEC	View document
13 Dec 2007	CHANGE OF DIRS/SEC	View document
13 Dec 2007	CHANGE OF DIRS/SEC	View document
12 Jun 2007	CHANGE OF DIRS/SEC	View document
21 May 2007	CHANGE OF DIRS/SEC	View document
9 May 2007	30/09/06 ANNUAL ACCTS	View document
12 Mar 2007	CHANGE IN SIT REG ADD	View document
13 Feb 2007	31/12/06 ANNUAL RETURN SHUTTLE	View document
15 Sep 2006	CHANGE OF DIRS/SEC	View document
3 Aug 2006	30/09/05 ANNUAL ACCTS	View document
2 Feb 2006	31/12/05 ANNUAL RETURN SHUTTLE	View document
29 Jul 2005	30/09/04 ANNUAL ACCTS	View document
7 Jul 2004	CHANGE IN SIT REG ADD	View document
28 Apr 2004	CHANGE OF ARD	View document
25 Mar 2004	31/12/03 ANNUAL RETURN SHUTTLE	View document
5 Feb 2004	31/08/03 ANNUAL ACCTS	View document
21 Nov 2003	CHANGE OF DIRS/SEC	View document
14 Nov 2003	CHANGE OF DIRS/SEC	View document
14 Nov 2003	CHANGE OF DIRS/SEC	View document
14 Nov 2003	CHANGE OF DIRS/SEC	View document
14 Nov 2003	CHANGE OF DIRS/SEC	View document
17 Jun 2003	31/08/02 ANNUAL ACCTS	View document
28 Jan 2003	31/12/02 ANNUAL RETURN SHUTTLE	View document
27 Jun 2002	31/08/01 ANNUAL ACCTS	View document
9 Mar 2002	31/12/01 ANNUAL RETURN SHUTTLE	View document
12 Jun 2001	31/08/00 ANNUAL ACCTS	View document
11 Feb 2001	31/12/00 ANNUAL RETURN SHUTTLE	View document
14 Jun 2000	31/08/99 ANNUAL ACCTS	View document
20 Jan 2000	31/12/99 ANNUAL RETURN SHUTTLE	View document
15 Jun 1999	31/08/98 ANNUAL ACCTS	View document
13 Jan 1999	31/12/98 ANNUAL RETURN SHUTTLE	View document
27 May 1998	31/08/97 ANNUAL ACCTS	View document
29 Dec 1997	31/12/97 ANNUAL RETURN SHUTTLE	View document
26 Jun 1997	31/08/96 ANNUAL ACCTS	View document
8 Jan 1997	31/12/96 ANNUAL RETURN SHUTTLE	View document
20 Jun 1996	31/08/95 ANNUAL ACCTS	View document
1 Dec 1995	31/12/95 ANNUAL RETURN SHUTTLE	View document
29 Jun 1995	31/08/94 ANNUAL ACCTS	View document
19 Dec 1994	31/12/94 ANNUAL RETURN SHUTTLE	View document
13 Jun 1994	31/08/93 ANNUAL ACCTS	View document
20 Jan 1994	31/12/93 ANNUAL RETURN SHUTTLE	View document
16 Aug 1993	31/08/92 ANNUAL ACCTS	View document
14 Jan 1993	31/12/92 ANNUAL RETURN SHUTTLE	View document
8 Jul 1992	31/08/91 ANNUAL ACCTS	View document
13 Mar 1992	31/12/91 ANNUAL RETURN	View document
27 Sep 1991	31/08/90 ANNUAL ACCTS	View document
5 Apr 1991	31/12/90 ANNUAL RETURN	View document
25 Oct 1990	31/08/89 ANNUAL ACCTS	View document
5 Mar 1990	CHANGE IN SIT REG ADD	View document
5 Mar 1990	31/12/89 ANNUAL RETURN	View document
2 Nov 1989	CHANGE IN SIT REG ADD	View document
2 Nov 1989	31/12/88 ANNUAL RETURN	View document
2 Nov 1989	CHANGE IN SIT REG ADD	View document
20 Oct 1989	31/08/88 ANNUAL ACCTS	View document
18 Aug 1988	CHANGE OF ARD DURING ARP	View document
18 Aug 1988	31/12/87 ANNUAL RETURN	View document
9 Jun 1988	CHANGE IN SIT REG ADD	View document
8 Jun 1987	31/03/87 ANNUAL RETURN	View document
26 May 1987	31/03/87 ANNUAL ACCTS	View document
5 Mar 1986	CHANGE IN SIT REG OFFICE	View document
5 Mar 1986	CHANGE OF DIRS/SEC	View document
5 Mar 1986	UPDATED MEM AND ARTS	View document
5 Mar 1986	SPECIAL/EXTRA RESOLUTION	View document
11 Feb 1986	RESOLUTION TO CHANGE NAME	View document
18 Oct 1985	PARS RE DIRS/SIT REG OFFI	View document
18 Oct 1985	MEMORANDUM	View document
18 Oct 1985	ARTICLES	View document
18 Oct 1985	DECLN COMPLNCE REG NEW CO	View document
18 Oct 1985	STATEMENT OF NOMINAL CAP	View document