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PHINELINE MANAGEMENT LIMITED

Company number 04764557

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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)
23 Sep 2014	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)
10 Jun 2014	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)
30 May 2014	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 - 5 pages (5 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
01 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-06-01 GBP 100	View PDF Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Neil Robert Jamieson on 14 May 2010	View PDF Director's details changed for Neil Robert Jamieson on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	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 - 1 page (1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	TM01	Termination of appointment of Phil Levinson as a director	View PDF Termination of appointment of Phil Levinson as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
27 Jul 2007	363s	Return made up to 14/05/07; no change of members	View PDF Return made up to 14/05/07; no change of members - link opens in a new window - 7 pages (7 pages)

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