Companies House does not verify the accuracy of the information filed

Advanced company search

PHAETON RESEARCH LIMITED

Company number 03676782

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2017	MR04	Satisfaction of charge 036767820008 in full	View PDF Satisfaction of charge 036767820008 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	MR04	Satisfaction of charge 036767820006 in full	View PDF Satisfaction of charge 036767820006 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	MR04	Satisfaction of charge 036767820007 in full	View PDF Satisfaction of charge 036767820007 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	CH01	Director's details changed for Mr Gordon Biggart Cameron on 3 December 2015	View PDF Director's details changed for Mr Gordon Biggart Cameron on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	MR01	Registration of charge 036767820008, created on 1 December 2015	View PDF Registration of charge 036767820008, created on 1 December 2015 - link opens in a new window - 15 pages (15 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	MR01	Registration of charge 036767820007, created on 30 October 2014	View PDF Registration of charge 036767820007, created on 30 October 2014 - link opens in a new window - 60 pages (60 pages)
08 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
29 May 2014	AP01	Appointment of Dr Mark Egerton as a director	View PDF Appointment of Dr Mark Egerton as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	TM01	Termination of appointment of Roger Burdett as a director	View PDF Termination of appointment of Roger Burdett as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	MR01	Registration of charge 036767820006	View PDF Registration of charge 036767820006 - link opens in a new window - 17 pages (17 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
28 Aug 2013	AD01	Registered office address changed from Newmarket Road Fordham Cambridgeshire CB7 5WW on 28 August 2013	View PDF Registered office address changed from Newmarket Road Fordham Cambridgeshire CB7 5WW on 28 August 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?