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PHI TECHNOLOGIES LIMITED

Company number 04540321

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
09 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-10-09
  • GBP 1
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 10/09/09; full list of members
18 Sep 2009 288c Secretary's Change of Particulars / ann maskell / 06/08/2009 / Date of Birth was: none, now: 28-Oct-1948; HouseName/Number was: , now: 9; Street was: sandy lane house, now: the range; Area was: 1 sandy lane, now: langham; Post Town was: melton mowbray, now: oakham; Region was: leicestershire, now: rutland; Post Code was: LE13 0AN, now: LE15 7EB; Co
18 Sep 2009 288c Director's Change of Particulars / timothy maskell / 06/08/2009 / HouseName/Number was: , now: 9; Street was: sandy lane house, now: the range; Area was: 1 sandy lane, now: langham; Post Town was: melton mowbray, now: oakham; Region was: leicestershire, now: rutland; Post Code was: LE13 0AN, now: LE15 7EB
18 Sep 2009 353 Location of register of members
18 Sep 2009 190 Location of debenture register
18 Sep 2009 287 Registered office changed on 18/09/2009 from sandy lane house 1 sandy lane melton mowbray leicestershire LE13 0AN
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2008 363a Return made up to 10/09/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Oct 2007 363s Return made up to 10/09/07; no change of members
11 May 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Oct 2006 363s Return made up to 10/09/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Feb 2006 287 Registered office changed on 14/02/06 from: sandy lane house 1 sandy lane melton mowbray leicester LE13 0AN
21 Sep 2005 363s Return made up to 10/09/05; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Sep 2004 363s Return made up to 19/09/04; full list of members
17 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed