PHILIP SYSTEMS LIMITED

Company number 07165092

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2016	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 31 December 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-03 EUR 1,000	(4 pages)
30 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
17 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-17 EUR 1,000	(4 pages)
17 Apr 2014	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013	(1 page)
17 Dec 2013	AD01	Registered office address changed from 1a Pope Street London SE1 3PR on 17 December 2013	(1 page)
22 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
13 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
01 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
12 Nov 2010	AP04	Appointment of Stm Nominee Secretaries Ltd as a secretary	(2 pages)
12 Nov 2010	TM02	Termination of appointment of Topcompany Services Limited as a secretary	(1 page)
21 Oct 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 21 October 2010	(2 pages)
22 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)