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3RD PHASE CONSULTING LIMITED

Company number 04833838

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2011 DS01 Application to strike the company off the register
15 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 110
15 Sep 2010 CH01 Director's details changed for Mr Roger Clarkson on 15 July 2010
15 Sep 2010 CH03 Secretary's details changed for Susan Denise Clarkson on 15 July 2010
21 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Sep 2009 363a Return made up to 16/07/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Aug 2008 363a Return made up to 16/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Jan 2008 225 Accounting reference date shortened from 31/07/08 to 29/02/08
08 Sep 2007 363s Return made up to 16/07/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Sep 2006 363s Return made up to 16/07/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
22 Aug 2005 363a Return made up to 16/07/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 31 July 2004
15 Jul 2004 363s Return made up to 16/07/04; full list of members
26 Jul 2003 288b Secretary resigned
26 Jul 2003 288b Director resigned
26 Jul 2003 288a New secretary appointed
26 Jul 2003 288a New director appointed
16 Jul 2003 NEWINC Incorporation