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PHILIP MARK LEISURE LIMITED

Company number 06416369

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
18 Dec 2009 AA Accounts for a dormant company made up to 31 August 2008
18 Dec 2009 AR01 Annual return made up to 2 November 2009
Statement of capital on 2009-12-18
  • GBP 2
18 Dec 2009 AR01 Annual return made up to 2 November 2008 with full list of shareholders
16 Dec 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Dec 2009 RT01 Administrative restoration application
25 Aug 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2009 288c Secretary's Change Of Particulars Duncan Maders Logged Form
22 May 2009 288c Director's Change Of Particulars John Glynn Logged Form
06 May 2009 288c Director's Change of Particulars / john glynn / 29/04/2009 / Occupation was: pub\, now: renewable energy specialist
06 May 2009 288a Director appointed duncan maders
21 Apr 2009 288a Secretary appointed andrea michelle moro
17 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2008 225 Accounting reference date shortened from 30/11/2008 to 31/08/2008
11 Aug 2008 288b Appointment Terminated Director phillip glynn
11 Aug 2008 288b Appointment Terminated Director and Secretary karen glynn
21 Jan 2008 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed;new director appointed