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PHABLET LTD.

Company number 04521834

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2014 DS01 Application to strike the company off the register
30 Aug 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
27 Jun 2014 AD01 Registered office address changed from 19 Oxford Road Eastbourne East Sussex BN22 8EA United Kingdom on 27 June 2014
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
07 May 2013 CERTNM Company name changed fixed price I.T. LIMITED\certificate issued on 07/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-01
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
29 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Mark Richard Lucas on 23 September 2011
29 Sep 2011 AD01 Registered office address changed from 5 Henley House 4 Enys Road Eastbourne East Sussex BN21 2DG Uk on 29 September 2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mark Richard Lucas on 29 August 2010
09 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-21
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 363a Return made up to 29/08/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 29/08/08; full list of members
24 Sep 2008 288c Director's change of particulars / mark lucas / 21/03/2008
03 Mar 2008 287 Registered office changed on 03/03/2008 from 99 dursley road eastbourne east sussex BN22 8DH
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007