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PHIARY LIMITED

Company number 06479896

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
16 Jan 2012 DS01 Application to strike the company off the register
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
19 Nov 2010 AP04 Appointment of Varjag Ltd as a secretary
19 Nov 2010 TM02 Termination of appointment of Hilde Holta-Lysell as a secretary
19 Nov 2010 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PY United Kingdom on 19 November 2010
09 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
08 Mar 2010 AD01 Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 8 March 2010
18 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Hilde Groven on 18 February 2010
18 Feb 2010 CH03 Secretary's details changed for Hilde Groven on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Arne Fismen on 17 February 2010
18 Feb 2010 CH01 Director's details changed for Jan Schjetne on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Marcus Ramberg on 18 February 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Feb 2009 363a Return made up to 22/01/09; full list of members
20 Feb 2008 288a New director appointed
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New secretary appointed;new director appointed