PHASTA LIMITED

Company number 05579816

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2011	AP01	Appointment of Mr John Paul Sugden as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Steven Kent as a director	(1 page)
03 Aug 2011	TM02	Termination of appointment of Steven Kent as a secretary	(1 page)
20 Apr 2011	AD01	Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 20 April 2011	(1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Nov 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
02 Nov 2010	AD01	Registered office address changed from Central House 29 Jubilee Drive Loughborough Leicestershire LE11 5XS on 2 November 2010	(1 page)
02 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-11-02 GBP 1,924	(4 pages)
02 Nov 2010	CH01	Director's details changed for Mr Steven Anthony James Kent on 30 September 2010	(2 pages)
28 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 1,923	(4 pages)
14 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 31 leighton close leamington leamington spa warwickshire CV32 7BW	(1 page)
25 Sep 2009	123	Nc inc already adjusted 21/09/09	(1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2009	AA	Accounts made up to 30 September 2008	(2 pages)
28 Oct 2008	288a	Secretary appointed mr steven anthony james kent	(1 page)
28 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
28 Oct 2008	288b	Appointment Terminated Secretary nicola owens	(1 page)
10 Jul 2008	AA	Accounts made up to 30 September 2007	(2 pages)
04 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
04 Oct 2007	288c	Secretary's particulars changed	(1 page)