PHOCEENNE (UK) LIMITED

Company number 01214101

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2017	TM01	Termination of appointment of a director	(1 page)
19 Sep 2017	AP01	Appointment of Mr Marc Laurent Frustie as a director on 14 September 2017	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
06 Jun 2016	CH02	Director's details changed for Genoyer Sa on 7 October 2015	(1 page)
01 Jun 2016	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to C/O Sfs Limited Elevator Road Trafford Park Manchester M17 1BR on 1 June 2016	(1 page)
20 May 2016	AD01	Registered office address changed from C/O Sfs Limited Elevator Road Trafford Park Manchester M17 1BR England to Regent House 316 Beulah Hill London SE19 3HF on 20 May 2016	(1 page)
20 May 2016	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016	(2 pages)
14 Dec 2015	CH01	Director's details changed for Arnaud Jean-Francois Dudon on 14 December 2015	(2 pages)
09 Dec 2015	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED to C/O Sfs Limited Elevator Road Trafford Park Manchester M17 1BR on 9 December 2015	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
27 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100,000	(4 pages)
01 Jul 2015	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary on 1 July 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100,000	(5 pages)
16 Sep 2014	CH04	Secretary's details changed for Kingsland (Services) Limited on 16 September 2014	(1 page)
12 Aug 2014	CH01	Director's details changed for Arnaud Jean Francois Dudon on 12 August 2014	(2 pages)
19 Nov 2013	AD01	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100,000	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)

• 1
• 2
• 3
• 4
• 5

Next