PHILIP J DAVIES NO 1 LIMITED

Company number 06072161

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 October 2010	(2 pages)
03 Mar 2010	SH19	Statement of capital on 3 March 2010 GBP 1	(4 pages)
03 Mar 2010	SH20	Statement by Directors	(1 page)
03 Mar 2010	CAP-SS	Solvency Statement dated 25/02/10	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 25/02/2010	(2 pages)
24 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
02 Feb 2010	TM02	Termination of appointment of Soibhan Lavery as a secretary	(1 page)
02 Feb 2010	TM01	Termination of appointment of Stephen Mckeever as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Tony Mcging as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Pierre Clarke as a director	(1 page)
29 Jan 2010	CH03	Secretary's details changed for Soibhan Joan Lavery on 4 September 2009	(1 page)
25 Jan 2010	AP01	Appointment of Mark Steven Davies as a director	(2 pages)
05 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
01 May 2009	88(2)	Capitals not rolled up	(2 pages)
03 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
29 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	288a	Director appointed stephen michael mckeever	(21 pages)
30 Sep 2008	288a	Secretary appointed soibhan joan lavery	(2 pages)
30 Sep 2008	288a	Director appointed pierre alexis clarke	(2 pages)
29 Sep 2008	288b	Appointment Terminated Director and Secretary david cunnington	(1 page)
29 Sep 2008	288b	Appointment Terminated Director david calverley	(1 page)
29 Sep 2008	288b	Appointment Terminated Director steven taylor	(1 page)