PHILIP KINGH LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1114 November 2011 APPLICATION FOR STRIKING-OFF

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/10/1011 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LTD / 28/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE KERR / 28/09/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/10/0928 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/10/0814 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/10/0725 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/11/0627 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/03/066 March 2006 S366A DISP HOLDING AGM 25/02/06

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02/03/062 March 2006 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 SECRETARY RESIGNED

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14/10/0414 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/10/0313 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/10/0223 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/11/0116 November 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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03/01/013 January 2001 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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04/03/004 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 NEW SECRETARY APPOINTED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 DIRECTOR RESIGNED

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10/02/0010 February 2000 SECRETARY RESIGNED

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02/12/992 December 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99

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01/10/981 October 1998 SECRETARY RESIGNED

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01/10/981 October 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 NEW SECRETARY APPOINTED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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28/09/9828 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/9828 September 1998 Incorporation

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