PHG (TRENT) LIMITED

Company number 05048620

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 2,000	(4 pages)
19 Jul 2012	TM01	Termination of appointment of Mark Atkinson Hunt as a director on 11 July 2012	(1 page)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
23 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AP03	Appointment of Jonathan David Calow as a secretary on 8 December 2011	(1 page)
22 Dec 2011	TM02	Termination of appointment of Care Uk Services Limited as a secretary on 8 December 2011	(1 page)
03 Aug 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
20 Jul 2011	AP01	Appointment of Andrew James Mackenzie Prosser as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Ian Deans as a director	(1 page)
22 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
24 Sep 2010	MG01	Duplicate mortgage certificatecharge no:3
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(28 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(18 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Apr 2010	TM01	Termination of appointment of Grant Rex as a director	(1 page)
22 Apr 2010	AP01	Appointment of Dr Mark Hunt as a director	(2 pages)
01 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(6 pages)
16 Mar 2010	CH04	Secretary's details changed for Care Uk Services Limited on 1 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Michael Robert Parish on 1 February 2010	(2 pages)