PHASE EIGHT HOLDCO LIMITED

Company number 06053944

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2011	CC04	Statement of company's objects	(4 pages)
20 Jun 2011	SH19	Statement of capital on 20 June 2011 GBP 1	(4 pages)
20 Jun 2011	SH20	Statement by Directors	(1 page)
20 Jun 2011	CAP-SS	Solvency Statement dated 13/06/11	(1 page)
20 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/06/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jun 2011	AA	Full accounts made up to 29 January 2011	(15 pages)
28 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(11 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jan 2011	AUD	Auditor's resignation	(1 page)
22 Oct 2010	AA	Group of companies' accounts made up to 30 January 2010	(29 pages)
02 Aug 2010	SH02	Statement of capital on 30 June 2010 GBP 186,077,131.3	(5 pages)
09 Jun 2010	SH02	Statement of capital on 12 May 2010 GBP 27,610,087.3	(5 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 27,610,087.390	(5 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
17 May 2010	TM01	Termination of appointment of Timothy Cavanagh as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Sajjad Shah as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Helgi Bergs as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Ian Findlay as a director	(1 page)
26 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(21 pages)
26 Apr 2010	CH01	Director's details changed for Judith Agnes Bremner on 10 March 2010	(2 pages)

• 1
• 2
• 3

Next