PHG (PLYMOUTH) LIMITED

Company number 05068157

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2013	DS01	Application to strike the company off the register	(3 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	(17 pages)
20 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 2,000	(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	(19 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)
14 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
24 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
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	(19 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(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)
16 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(6 pages)
16 Mar 2010	CH04	Secretary's details changed for Care Uk Services Limited on 1 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Dr Grant Rex on 1 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Michael Robert Parish on 1 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Paul Justin Humphreys on 1 March 2010	(2 pages)