- Company Overview for PHIARY LIMITED (06479896)
- Filing history for PHIARY LIMITED (06479896)
- People for PHIARY LIMITED (06479896)
- More for PHIARY LIMITED (06479896)
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) |
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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
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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 |