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PHLEXGLOBAL LIMITED

Company number 03544670

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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)
05 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 169.5
10 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
07 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
04 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
17 Feb 2013 AP01 Appointment of Mr Peter James Mcnaney as a director
29 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
12 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
22 Aug 2011 TM01 Termination of appointment of Kevin James as a director
19 Apr 2011 TM01 Termination of appointment of Stephen Swiatek as a director
19 Apr 2011 TM01 Termination of appointment of Nicola Murgatroyd as a director
19 Apr 2011 TM01 Termination of appointment of Nigel Murgatroyd as a director
19 Apr 2011 TM01 Termination of appointment of Ray Clarke as a director
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Stephen Swiatek as a director
18 Apr 2011 TM01 Termination of appointment of Nigel Murgatroyd as a director
18 Apr 2011 TM01 Termination of appointment of Nicola Murgatroyd as a director
18 Apr 2011 TM01 Termination of appointment of Ray Clarke as a director
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 169.50
06 Apr 2011 AUD Auditor's resignation
05 Apr 2011 AP01 Appointment of Mr Kevin James as a director
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Feb 2011 AA Full accounts made up to 31 December 2010
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1