PHOSPHORESCENCE LIMITED

Company number 02713296

Date	Type	Description	View / Download
09 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Sep 2013	AD01	Registered office address changed from 5 Strand London WC2N 5AF England on 20 September 2013	(2 pages)
16 Sep 2013	4.70	Declaration of solvency	(3 pages)
16 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Sep 2013	TM01	Termination of appointment of Paul Baron Bray as a director on 3 September 2013	(1 page)
06 Sep 2013	TM01	Termination of appointment of Eric George Oliver Roseman as a director on 3 September 2013	(1 page)
06 Sep 2013	TM01	Termination of appointment of Timothy Kennar Allibone as a director on 3 September 2013	(1 page)
11 Jul 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 1,000	(7 pages)
11 Apr 2013	TM01	Termination of appointment of Caroline Stacpoole as a director on 22 March 2013	(1 page)
11 Apr 2013	TM02	Termination of appointment of Jennifer Baker-Hirst as a secretary on 22 March 2013	(1 page)
11 Apr 2013	TM01	Termination of appointment of John Stacpoole as a director on 22 March 2013	(1 page)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Apr 2013	AP01	Appointment of Mr Eric George Oliver Roseman as a director on 22 March 2013	(2 pages)
10 Apr 2013	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 22 March 2013	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Christopher Marshall Gill as a director on 22 March 2013	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Timothy Kennar Allibone as a director on 22 March 2013	(2 pages)
09 Apr 2013	AD01	Registered office address changed from 11 Bentinck Street London W1U 2EP on 9 April 2013	(1 page)
08 Apr 2013	AP01	Appointment of Mr Paul Baron Bray as a director on 22 March 2013	(2 pages)
04 Apr 2013	MISC	Resignation of auditors	(2 pages)
04 Apr 2013	AUD	Auditor's resignation	(1 page)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)