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S.H. PHAGE APPLICATIONS S.A. LIMITED

Company number 05575514

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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)
29 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2016 AD01 Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11-12 Tokenhouse Yard London EC2R 7AS on 14 June 2016
29 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
01 Jul 2013 CH04 Secretary's details changed for Brandenburg Registrars Limited on 28 March 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
22 Oct 2010 CH04 Secretary's details changed for Brandenburg Registrars Limited on 27 September 2010
22 Oct 2010 AD01 Registered office address changed from Suite 2000 Warnford Court Throgmorton Street London EC2N 2AT on 22 October 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
31 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 27/09/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 27/09/07; full list of members