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PHANTOM (UK) LIMITED

Company number 03525208

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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)
13 Mar 2003 363s Return made up to 11/03/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Apr 2002 363s Return made up to 11/03/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
13 Apr 2001 363s Return made up to 11/03/01; full list of members
29 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 2000 363s Return made up to 11/03/00; no change of members
22 Feb 2000 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
18 Feb 2000 363s Return made up to 11/03/99; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
  • 363(288) ‐ Secretary resigned;director resigned
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 2000 288a New secretary appointed
14 Sep 1999 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 1998 287 Registered office changed on 18/09/98 from: 52 ridgewood crescent south gosforth newcastle upon tyne NE3 1SQ
16 Mar 1998 288b Director resigned
16 Mar 1998 288b Secretary resigned
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New secretary appointed;new director appointed
11 Mar 1998 NEWINC Incorporation