PHH INVESTMENT SERVICES LIMITED

Company number 01083134

Date	Type	Description	View / Download
12 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Nov 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(7 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
11 Aug 2010	AD01	Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE on 11 August 2010	(2 pages)
29 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-13	(1 page)
29 Jul 2010	4.70	Declaration of solvency	(3 pages)
28 Nov 2009	CH03	Secretary's details changed for Julian Brand on 11 November 2009	(3 pages)
28 Nov 2009	CH01	Director's details changed for Anthony Mark Biggs on 17 November 2009	(3 pages)
28 Nov 2009	CH01	Director's details changed for Jean Marc Torre on 17 November 2009	(3 pages)
05 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-11-05 GBP 10,500,002	(15 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Apr 2009	288c	Secretary's Change of Particulars / julian brand / 08/04/2009 / HouseName/Number was: , now: 8; Street was: 1 paradise cottages, now: bletchingdon road; Area was: whitley nr bremhill, now: hampton poyle; Post Town was: calne, now: kidlington; Region was: wiltshire, now: oxfordshire; Post Code was: SN11 9HD, now: OX5 2QG	(1 page)
27 Mar 2009	288c	Director's Change of Particulars / jean torre / 20/03/2009 / HouseName/Number was: , now: 17 furnace house; Street was: 16 park town, now: walton well road; Region was: , now: oxfordshire; Post Code was: OX2 6SH, now: OX2 6GF	(1 page)
02 Nov 2008	363a	Return made up to 22/10/08; full list of members	(6 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Nov 2007	363a	Return made up to 22/10/07; full list of members	(6 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
23 Feb 2007	288c	Director's particulars changed	(2 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
21 Nov 2006	363s	Return made up to 22/10/06; full list of members	(7 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)