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PHION UK LIMITED

Company number 06460053

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 DS01 Application to strike the company off the register
19 May 2010 AA Full accounts made up to 28 February 2010
22 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 100
11 Mar 2010 CH03 Secretary's details changed for Mrs Christine Marie Marsden on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Mag Guenter Klausner on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Dr Wieland Alge on 1 October 2009
02 Jun 2009 AA Full accounts made up to 31 March 2009
02 Mar 2009 288a Secretary appointed christine marie marsden
02 Mar 2009 288b Appointment Terminated Secretary scrivener LIMITED
02 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
02 Feb 2009 363a Return made up to 27/12/08; full list of members
30 Jan 2009 288b Appointment Terminate, Director John Sturgeon Logged Form
26 Jan 2009 288b Appointment Terminated Director john sturgeon
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
05 Feb 2008 88(2)R Ad 22/01/08--------- £ si 99@1=99 £ ic 1/100
27 Dec 2007 NEWINC Incorporation