P.H.D. DEVELOPMENTS LIMITED

Company number 05019629

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2017	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
14 Feb 2017	SH20	Statement by Directors	(1 page)
14 Feb 2017	SH19	Statement of capital on 14 February 2017 GBP 35,000	(5 pages)
14 Feb 2017	CAP-SS	Solvency Statement dated 17/01/17	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ £65000 cancelled from share prem a/c 26/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
11 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100,000	(4 pages)
13 Aug 2015	AP01	Appointment of Mr Edward William Mole as a director on 13 August 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Roger Skeldon as a director on 13 August 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
10 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100,000	(4 pages)
18 Dec 2014	TM01	Termination of appointment of Martin Ian Dack as a director on 18 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Gordon Forbes Clements as a director on 18 December 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
22 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)

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