PHIP (6) LIMITED

Company number 03580448

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 99	(6 pages)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders	(6 pages)
22 Jul 2014	CH01	Director's details changed for Mr Timothy David Walker-Arnott on 22 July 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Harry Abraham Hyman on 22 July 2014	(2 pages)
21 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary on 1 May 2014	(3 pages)
07 May 2014	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Margaret Helen Vaughan as a director on 30 April 2014	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary on 30 April 2014	(1 page)
18 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(7 pages)
03 May 2013	AA	Accounts made up to 31 December 2012	(5 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(7 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(10 pages)
02 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Mar 2012	TM01	Termination of appointment of James Daryl Hambro as a director on 26 October 2011	(1 page)
18 Oct 2011	AP01	Appointment of Philip John Holland as a director on 17 October 2011	(2 pages)
15 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(6 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)