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PHAIDON INTERNATIONAL (CONTRACTS) LTD

Company number 06763155

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2020 DS01 Application to strike the company off the register
16 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
30 Oct 2019 SH20 Statement by Directors
30 Oct 2019 SH19 Statement of capital on 30 October 2019
  • GBP 1.00
30 Oct 2019 CAP-SS Solvency Statement dated 30/10/19
30 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2019 AA Accounts for a small company made up to 31 October 2018
03 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
15 Aug 2018 MR01 Registration of charge 067631550006, created on 14 August 2018
15 Aug 2018 MR01 Registration of charge 067631550005, created on 14 August 2018
24 Jul 2018 AA Accounts for a small company made up to 31 October 2017
18 Apr 2018 TM01 Termination of appointment of Adam John Buck as a director on 4 April 2018
13 Apr 2018 MR01 Registration of charge 067631550003, created on 4 April 2018
13 Apr 2018 MR01 Registration of charge 067631550004, created on 4 April 2018
05 Apr 2018 MR04 Satisfaction of charge 067631550002 in full
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
11 Jul 2017 AA Accounts for a small company made up to 31 October 2016
05 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 31 October 2015
04 May 2016 MR01 Registration of charge 067631550002, created on 21 April 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 AP01 Appointment of Mr James Andrew Slipper as a director on 5 April 2016
09 Feb 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 51,000