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PHALANX LIMITED

Company number 01770390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Nov 2011 4.70 Declaration of solvency
03 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-26
03 Nov 2011 600 Appointment of a voluntary liquidator
12 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 1,100,000
16 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Marilynn Jane Geiger on 28 October 2009
15 May 2009 AA Total exemption small company accounts made up to 31 December 2007
14 May 2009 AA Total exemption small company accounts made up to 31 December 2006
13 Jan 2009 363a Return made up to 28/10/08; full list of members
10 Dec 2007 363a Return made up to 28/10/07; full list of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: greyfriars court, c/o crichtleys paradise square oxford oxfordshire OX1 1BE
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Nov 2006 363a Return made up to 28/10/06; full list of members
13 Nov 2006 288c Secretary's particulars changed
13 Nov 2006 287 Registered office changed on 13/11/06 from: c/o crichtleys greyfriars court paradise square oxford oxfordshire OX1 1BB
28 Jun 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 288c Secretary's particulars changed
31 Oct 2005 363a Return made up to 28/10/05; full list of members
13 May 2005 AA Full accounts made up to 31 December 2003