PHEBEAN CONSULTANCY SERVICES LIMITED

Company number 06078773

Date	Type	Description	View / Download
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Nov 2012	4.70	Declaration of solvency	(3 pages)
15 Nov 2012	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ England on 15 November 2012	(1 page)
13 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-01	(1 page)
17 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
18 Sep 2012	AD01	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 1	(3 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
01 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
20 Mar 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
19 Mar 2009	288c	Director's Change of Particulars / john ogunbamowo / 17/07/2008 / HouseName/Number was: 6, now: flat 6; Street was: willow lodge 61 lyonsdown road, now: willow lodge, 61 lyonsdown road; Area was: , now: barnet hertfordshire; Post Town was: barnet, now: london; Region was: hertfordshire, now:	(1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
15 Sep 2008	288c	Director's Change of Particulars / john ogunbamowo / 02/08/2008 / HouseName/Number was: , now: 6 willow lodge 61; Street was: 12 windermere house, now: lyonsdown road; Area was: warwick road, now: ; Post Code was: EN5 5DX, now: EN5 1JJ	(3 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from 4/5 lovat lane london EC3R 8DT	(1 page)
05 May 2008	288b	Appointment Terminated Secretary rodliffe secretarial LIMITED	(1 page)
18 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
01 Feb 2007	NEWINC	Incorporation	(17 pages)