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PHYTO NATURAL PRODUCTS LIMITED

Company number 05489805

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2013 TM01 Termination of appointment of Nicole Hewson as a director on 10 September 2013
17 Sep 2013 TM01 Termination of appointment of Gordon Petley Wilson as a director on 10 September 2013
17 Sep 2013 TM02 Termination of appointment of Gordon Petley Wilson as a secretary on 10 September 2013
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 1
29 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
09 Nov 2011 AA Total exemption full accounts made up to 30 June 2010
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
22 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
11 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
20 Oct 2009 CH01 Director's details changed for Nicole Hewson on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Gordon Petley Wilson on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Gordon Petley Wilson on 16 October 2009
06 Jul 2009 363a Return made up to 23/06/09; full list of members
03 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
06 Feb 2009 AA Total exemption full accounts made up to 30 June 2007
27 Jun 2008 363a Return made up to 23/06/08; full list of members
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2007 363a Return made up to 23/06/07; full list of members
04 May 2007 288c Director's particulars changed
27 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
27 Jul 2006 363a Return made up to 23/06/06; full list of members