PHORMIUM IT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2410 April 2024 | Final Gazette dissolved following liquidation |
| 10/04/2410 April 2024 | Final Gazette dissolved following liquidation |
| 10/01/2410 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 09/03/239 March 2023 | Liquidators' statement of receipts and payments to 2023-01-17 |
| 03/03/223 March 2022 | Liquidators' statement of receipts and payments to 2022-01-17 |
| 14/03/1914 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2019:LIQ. CASE NO.1 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM COMPASS HOUSE 46 GLIDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RY |
| 16/08/1816 August 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011492 |
| 15/08/1815 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/03/1829 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2018:LIQ. CASE NO.1 |
| 30/03/1730 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2017 |
| 03/02/163 February 2016 | STATEMENT OF AFFAIRS/4.19 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 25/01/1625 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/01/1625 January 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/01/167 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/08/156 August 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP CHARLES BROWN / 01/07/2015 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JONATHAN PHILIP CHARLES BROWN |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 44.44 |
| 06/01/156 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1419 December 2014 | SUB-DIVISION 28/11/14 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BROWNE / 02/01/2014 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BROWNE / 08/11/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BROWNE / 08/11/2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOXLEY |
| 20/03/1320 March 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN BROWNE |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN BROWNE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/01/1230 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1110 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES LOXLEY / 01/12/2010 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/02/1018 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR PAUL JAMES LOXLEY |
| 13/01/0913 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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