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PHASEKING LIMITED

Company number 03514732

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2011 DS01 Application to strike the company off the register
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 2
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 CH01 Director's details changed for David Roger Edward Hunt on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Robert D Fatovic on 1 October 2009
25 Mar 2010 AD02 Register inspection address has been changed
17 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Aug 2009 288b Appointment Terminated Secretary ian jameson
16 Jun 2009 287 Registered office changed on 16/06/2009 from ryder accounting centre, globe lane, dukinfield cheshire SK16 4UL
20 Feb 2009 363a Return made up to 20/02/09; full list of members
20 Feb 2009 288c Director's Change of Particulars / david hunt / 20/02/2009 / HouseName/Number was: , now: wyvols court; Street was: ryder LTD, now: basingstoke road; Area was: greenham park, chertsey road, now: swallowfield; Post Town was: feltham, now: reading; Region was: middlesex, now: berkshire; Post Code was: TW13 4RN, now: RG7 1WY; Country was: , now: unite
20 Feb 2009 353 Location of register of members
07 Apr 2008 AA Accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 20/02/08; full list of members
19 Nov 2007 288c Director's particulars changed
09 Nov 2007 AA Accounts made up to 31 December 2006
29 Oct 2007 287 Registered office changed on 29/10/07 from: 100 new bridge street london EC4V 6JA
12 Mar 2007 363a Return made up to 20/02/07; full list of members
12 Mar 2007 288b Secretary resigned
23 Feb 2007 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed
16 Nov 2006 288a New secretary appointed