PHAESTOS LIMITED

Company number 02627033

Date	Type	Description	View / Download
22 Dec 2016	AA	Total exemption small company accounts made up to 10 April 2016	(4 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 10 April 2015	(4 pages)
31 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	(5 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 10 April 2014	(4 pages)
25 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders	(5 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 10 April 2013	(3 pages)
21 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
23 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
13 Feb 2013	AA	Accounts for a small company made up to 10 April 2012	(5 pages)
30 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
13 Jun 2012	TM02	Termination of appointment of Tara Newbery as a secretary	(1 page)
13 Jun 2012	AP04	Appointment of Vionline Limited as a secretary	(2 pages)
13 Jun 2012	TM02	Termination of appointment of Tara Newbery as a secretary	(1 page)
01 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2012	AD02	Register inspection address has been changed	(1 page)
20 Feb 2012	AD01	Registered office address changed from 20-21 Jockey's Fields London WC1R 4BW on 20 February 2012	(2 pages)
05 Jan 2012	AA	Accounts for a small company made up to 10 April 2011	(5 pages)
12 Oct 2011	AP03	Appointment of Mrs Tara Jane Newbery as a secretary	(2 pages)
12 Oct 2011	TM02	Termination of appointment of Andreas Andreou as a secretary	(1 page)
11 Oct 2011	AA	Accounts for a small company made up to 10 April 2010	(5 pages)