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PHASE V COMMUNICATIONS LIMITED

Company number 03312245

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2019 DS01 Application to strike the company off the register
04 Apr 2019 CS01 Confirmation statement made on 4 February 2019 with updates
09 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
04 Aug 2016 AP01 Appointment of Ms Nicola Karen Clay as a director on 31 July 2016
04 Aug 2016 TM01 Termination of appointment of Ian Dorrian as a director on 31 July 2016
02 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
17 Jul 2015 CERTNM Company name changed cme scholar LIMITED\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
03 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
11 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
21 Mar 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 21 March 2014
22 Oct 2013 TM01 Termination of appointment of Richard Evans as a director
18 Oct 2013 AP01 Appointment of Mr Ian Dorrian as a director
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
29 Aug 2012 TM01 Termination of appointment of Amanda Taylor as a director
24 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011