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PH UK DESIGN LIMITED

Company number 05438445

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Sep 2010 DS01 Application to strike the company off the register
16 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 1
16 Jun 2010 CH01 Director's details changed for Paul Stuart Humberstone on 1 October 2009
11 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Dec 2009 AR01 Annual return made up to 28 April 2009 with full list of shareholders
18 Mar 2009 363a Return made up to 28/04/08; full list of members
18 Mar 2009 288c Director's Change of Particulars / paul humberstone / 01/10/2008 / HouseName/Number was: , now: 35; Street was: flat 5, now: glebe road; Area was: 34 portland place east, now: ; Post Town was: leamington spa, now: wickford; Region was: warwickshire, now: essex; Post Code was: CV32 5ET, now: SS11 8ET
23 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Oct 2007 363s Return made up to 28/04/07; no change of members
14 Jul 2006 363(288) Director's particulars changed
14 Jul 2006 363s Return made up to 28/04/06; full list of members
14 Jul 2006 AA Total exemption full accounts made up to 30 April 2006
31 May 2005 288a New secretary appointed
31 May 2005 287 Registered office changed on 31/05/05 from: 30 milton road west cliff on sea essex SS0 7JX
31 May 2005 288a New director appointed
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Secretary resigned
28 Apr 2005 NEWINC Incorporation