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PHI MARKETING LTD.

Company number 05282648

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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)
28 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2011
21 Dec 2010 4.20 Statement of affairs with form 4.19
21 Dec 2010 600 Appointment of a voluntary liquidator
21 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-14
24 Nov 2010 AD01 Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 24 November 2010
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 1
10 Nov 2009 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Neophytos Neophytou on 2 October 2009
20 Mar 2009 CERTNM Company name changed galaxis solutions LIMITED\certificate issued on 24/03/09
20 Feb 2009 363a Return made up to 10/11/08; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from c/o freemans solar house 282 chase road london N14 6NZ
20 Feb 2009 AA Accounts made up to 31 March 2008
22 Jan 2009 288c Director's Change of Particulars / neophytos neophytou / 16/01/2009 / HouseName/Number was: , now: 59; Street was: 1A glenwood road, now: sandymount avenue; Area was: , now: stanmore; Post Code was: N15 3JS, now: HA7 4UA
28 Dec 2008 363s Return made up to 10/11/07; no change of members
  • 363(287) ‐ Registered office changed on 28/12/08
30 Jan 2008 AA Accounts made up to 31 March 2007
15 Dec 2006 363s Return made up to 10/11/06; full list of members
15 Dec 2006 363(288) Director's particulars changed
13 Dec 2006 AA Accounts made up to 31 March 2006
02 Feb 2006 363s Return made up to 10/11/05; full list of members
25 Nov 2005 288a New secretary appointed