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PHELAN ASSOCIATES LIMITED

Company number 06028252

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 2
04 Feb 2010 CH03 Secretary's details changed for Dr Declan Phelan on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Richard Phelan on 1 October 2009
18 Dec 2009 AD01 Registered office address changed from Third Floor 20-23 Greville Street London EC1N 8SS on 18 December 2009
18 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2009 AR01 Annual return made up to 14 December 2008
09 Dec 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Dec 2009 AC92 Restoration by order of the court
02 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2008 363a Return made up to 14/12/07; full list of members
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288a New director appointed
19 Feb 2007 CERTNM Company name changed easthawk LIMITED\certificate issued on 19/02/07
05 Feb 2007 287 Registered office changed on 05/02/07 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
05 Feb 2007 288b Director resigned
05 Feb 2007 288b Secretary resigned
14 Dec 2006 NEWINC Incorporation