UK PHILIPPINES LIMITED

Company number 04942052

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2011	DS01	Application to strike the company off the register	(4 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-02 GBP 100	(4 pages)
20 Aug 2010	AD01	Registered office address changed from C/O Temporal Lennon & Co Limited 96a Town Street Armley, Leeds West Yorkshire LS12 3HN on 20 August 2010	(1 page)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
02 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
02 Nov 2009	CH01	Director's details changed for Christopher Edwin Kay on 31 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Richard Dawson South on 31 October 2009	(2 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
31 Oct 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
31 Oct 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
30 Apr 2007	287	Registered office changed on 30/04/07 from: c/o jmgr LIMITED 100 wellington street leeds west yorkshire LS1 4LT	(1 page)
23 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2007	288b	Director resigned	(1 page)
21 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
15 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
21 Mar 2005	AA	Accounts made up to 31 October 2004	(2 pages)
22 Feb 2005	363s	Return made up to 23/10/04; full list of members	(7 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288a	New secretary appointed	(2 pages)