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FINAL PHASE SOLUTIONS LIMITED

Company number 03015479

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
31 Jan 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-01-31
  • GBP 1
28 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Mar 2009 363a Return made up to 30/01/09; full list of members
12 Mar 2009 288c Director's Change of Particulars / howard davies / 12/03/2009 / Title was: , now: mr; HouseName/Number was: , now: meadside cottage; Street was: 4 cherry drive, now: 6 kings road; Area was: forty green, now: ; Post Town was: beaconsfield, now: wycombe marsh; Post Code was: HP9 1XP, now: HP11; Country was: , now: uk
12 Mar 2009 288c Secretary's Change of Particulars / howard davies / 12/03/2009 / HouseName/Number was: , now: meadside cottage; Street was: meadside cottage, now: 6 kings road; Area was: 6 kings road, now: ; Post Town was: wycome maesh, now: wycome marsh
28 Nov 2008 AA Accounts made up to 30 January 2008
04 Feb 2008 363a Return made up to 30/01/08; full list of members
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
01 Feb 2008 288b Director resigned
08 Jan 2008 287 Registered office changed on 08/01/08 from: 4 cherry drive forty green beaconsfield bucks HP9 1XP
12 Nov 2007 AA Accounts made up to 31 January 2007
02 Mar 2007 363s Return made up to 30/01/07; full list of members
02 May 2006 363s Return made up to 30/01/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 January 2004
28 Feb 2005 363s Return made up to 30/01/05; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 31 January 2003
10 Feb 2004 363s Return made up to 30/01/04; full list of members
07 Mar 2003 363s Return made up to 30/01/03; full list of members
02 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
21 Feb 2002 363s Return made up to 30/01/02; full list of members
21 Nov 2001 AA Total exemption full accounts made up to 31 January 2001