- Company Overview for PHRONTERA LTD (06027565)
- Filing history for PHRONTERA LTD (06027565)
- People for PHRONTERA LTD (06027565)
- More for PHRONTERA LTD (06027565)
| 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) |
|---|---|---|---|
| 12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Jun 2017 | DS01 | Application to strike the company off the register | |
| 24 May 2017 | AA | Total exemption full accounts made up to 12 December 2016 | |
| 23 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 08 Jun 2016 | AA | Total exemption full accounts made up to 12 December 2015 | |
| 31 May 2016 | RESOLUTIONS |
Resolutions
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| 14 Jan 2016 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 29 Dec 2015 | CERTNM |
Company name changed phrontera LTD\certificate issued on 29/12/15
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| 25 Dec 2015 | AP03 | Appointment of Dr Alwyn John Seeds as a secretary on 24 December 2015 | |
| 25 Dec 2015 | TM02 | Termination of appointment of Angela Carolyn Williams as a secretary on 24 December 2015 | |
| 25 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
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| 05 Jun 2015 | AA | Total exemption full accounts made up to 12 December 2014 | |
| 26 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
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| 02 Jun 2014 | AA | Total exemption full accounts made up to 12 December 2013 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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| 07 Jun 2013 | AA | Total exemption full accounts made up to 12 December 2012 | |
| 27 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 14 May 2012 | AA | Total exemption full accounts made up to 12 December 2011 | |
| 18 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption full accounts made up to 12 December 2010 | |
| 24 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 14 Sep 2010 | AA | Total exemption full accounts made up to 12 December 2009 | |
| 31 Dec 2009 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 23 Sep 2009 | AA | Total exemption full accounts made up to 12 December 2008 |