- Company Overview for PHORETIX INTERNATIONAL LIMITED (02760697)
- Filing history for PHORETIX INTERNATIONAL LIMITED (02760697)
- People for PHORETIX INTERNATIONAL LIMITED (02760697)
- Charges for PHORETIX INTERNATIONAL LIMITED (02760697)
- More for PHORETIX INTERNATIONAL LIMITED (02760697)
| 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) |
|---|---|---|---|
| 09 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 04 Oct 2016 | TM01 | Termination of appointment of Duncan Colin Barrie as a director on 30 September 2016 | |
| 04 Oct 2016 | TM02 | Termination of appointment of Duncan Colin Barrie as a secretary on 30 September 2016 | |
| 03 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 17 Mar 2016 | AD01 | Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to C/O Totallab Limited 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 17 March 2016 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 04 Nov 2015 | AP01 | Appointment of Mr James Crispin Michael Curry as a director on 28 September 2015 | |
| 23 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
| 12 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
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|
| 09 Sep 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
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|
| 16 Jan 2014 | CH03 | Secretary's details changed for Duncan Colin Barrie on 1 January 2014 | |
| 16 Jan 2014 | CH01 | Director's details changed for Mr William Michael Dracup on 1 January 2014 | |
| 16 Jan 2014 | CH01 | Director's details changed for Duncan Colin Barrie on 1 January 2014 | |
| 05 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 02 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 26 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 18 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Dec 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 14 Apr 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 09 Aug 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders |