PHP2014 LTD.

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
22/06/1522 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/03/1523 March 2015	REGISTERED OFFICE CHANGED ON 23/03/2015 FROM MERLIN HOUSE NO 1 LANGSTONE BUSINESS PARK NEWPORT GWENT NP18 2HJ View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/12/148 December 2014	Annual return made up to 11 November 2014 with full list of shareholders View Document
08/12/148 December 2014	DIRECTOR APPOINTED MR FREDY DELLIS View Document
07/12/147 December 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARGILL View Document
22/07/1422 July 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/07/1422 July 2014	COMPANY NAME CHANGED PHPGENIE LIMITED CERTIFICATE ISSUED ON 22/07/14 View Document
12/05/1412 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/04/1417 April 2014	Annual return made up to 11 November 2013 with full list of shareholders View Document

06/01/146 January 2014	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/01/1330 January 2013	Annual return made up to 11 November 2012 with full list of shareholders View Document
30/01/1330 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CARGILL / 30/01/2013 View Document
30/01/1330 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEWIS / 30/01/2013 View Document
05/10/125 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/07/1223 July 2012	PREVEXT FROM 30/11/2011 TO 31/12/2011 View Document
22/11/1122 November 2011	Annual return made up to 11 November 2011 with full list of shareholders View Document
22/07/1122 July 2011	REGISTERED OFFICE CHANGED ON 22/07/2011 FROM BEECHWOOD HOUSE CHRISTCHURCH ROAD NEWPORT GWENT NP19 8AJ UNITED KINGDOM View Document
11/11/1011 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document