PHATWARE LIMITED

Company number 06775793

Date	Type	Description	View / Download
08 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
20 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
25 Sep 2017	AP01	Appointment of Ms Nicola Carroll as a director on 21 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Nicholas John Reed Landon as a director on 21 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Mark Richard Wyman as a director on 21 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 21 September 2017	(2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Jul 2017	AA	Accounts for a dormant company made up to 26 March 2017	(5 pages)
11 May 2017	TM01	Termination of appointment of James Moffat Macrae as a director on 31 January 2017	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 27 March 2016	(5 pages)
28 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
14 Apr 2016	AP03	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 24 March 2016	(2 pages)
11 Apr 2016	CC04	Statement of company's objects	(2 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Mar 2016	AD01	Registered office address changed from The Mill Studio Horton Road Stanwell Moor Staines-upon-Thames Middlesex TW19 6BJ to 100 Victoria Embankment London EC4Y 0HQ on 30 March 2016	(1 page)
30 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr. Nicholas John Reed Landon as a director on 24 March 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
04 Jan 2016	AD01	Registered office address changed from C/O Pauline Healy the Mill Studio Horton Road Stanwell Moor Staines-upon-Thames Middlesex TW19 6BJ England to The Mill Studio Horton Road Stanwell Moor Staines-upon-Thames Middlesex TW19 6BJ on 4 January 2016	(1 page)
04 Jan 2016	CH01	Director's details changed for James Moffat Macrae on 15 December 2015	(2 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL

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