PHEYDELL LIMITED

Company number 05496524

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 100,002	(5 pages)
20 Jul 2010	CH04	Secretary's details changed for Pembrooke Limited on 1 July 2010	(2 pages)
19 Jul 2010	CH02	Director's details changed for Corporacion Edson Sa on 1 July 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Ms Noemy Cespedes Palma on 1 July 2010	(2 pages)
01 Jun 2010	AP01	Appointment of Ms Noemy Cespedes Palma as a director	(2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
14 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
17 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
09 Sep 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
08 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
31 Aug 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
31 Jul 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
20 Jul 2006	123	Nc inc already adjusted 03/05/06	(1 page)
27 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006	88(2)R	Ad 03/05/06--------- £ si 100000@1=100000 £ ic 2/100002	(9 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	288a	New director appointed	(3 pages)
20 Apr 2006	288c	Director's particulars changed	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution