PHILLIPS GLOBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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16/01/2316 January 2023 Application to strike the company off the register

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10/11/2110 November 2021 Confirmation statement made on 2021-11-03 with updates

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02/08/212 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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28/06/1828 June 2018 30/11/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROY PHILLIPS / 20/06/2018

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROY PHILLIPS / 20/06/2018

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20/06/1820 June 2018 SAIL ADDRESS CHANGED FROM: MAJORS, CHARTERED ACCOUNTANTS 8 KING STREET TRINITY SQUARE HULL E. YORKS HU1 2JJ

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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08/06/178 June 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROY PHILLIPS / 31/07/2015

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROY PHILLIPS / 31/07/2015

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM ROSE COTTAGE HUMBER LANE PATRINGTON HULL EAST YORKSHIRE HU12 0PJ

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/03/1227 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1222 March 2012 17/03/12 STATEMENT OF CAPITAL GBP 100

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24/11/1124 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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27/08/1027 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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27/08/1027 August 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 8 WESTBOURNE GROVE HESSLE EAST YORKSHIRE HU13 0QL ENGLAND

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27/04/1027 April 2010 DIRECTOR APPOINTED MALCOLM ROY PHILLIPS

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS

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03/11/093 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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