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PHG (NORTH EAST LONDON) LTD

Company number 05428602

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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 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	TM01	Termination of appointment of Mark Atkinson Hunt as a director on 11 July 2012	View PDF Termination of appointment of Mark Atkinson Hunt as a director on 11 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
01 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 1,000	View PDF Annual return made up to 19 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AP03	Appointment of Jonathan David Calow as a secretary on 8 December 2011	View PDF Appointment of Jonathan David Calow as a secretary on 8 December 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	TM02	Termination of appointment of Care Uk Services Limited as a secretary on 8 December 2011	View PDF Termination of appointment of Care Uk Services Limited as a secretary on 8 December 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
20 Jul 2011	AP01	Appointment of Andrew James Mackenzie Prosser as a director	View PDF Appointment of Andrew James Mackenzie Prosser as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	TM01	Termination of appointment of Ian Deans as a director	View PDF Termination of appointment of Ian Deans as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	CH01	Director's details changed for Paul Justin Humphreys on 1 April 2011	View PDF Director's details changed for Paul Justin Humphreys on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH01	Director's details changed for Ian David Deans on 1 April 2011	View PDF Director's details changed for Ian David Deans on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 28 pages (28 pages)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/08/2010	View PDF Resolutions RES13 ‐ Facility agreement 23/08/2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	View PDF Director's details changed for Michael Robert Parish on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
05 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2010	CH04	Secretary's details changed for Care Uk Services Limited on 1 April 2010	View PDF Secretary's details changed for Care Uk Services Limited on 1 April 2010 - link opens in a new window - 2 pages (2 pages)

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