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MAURICE PHILLIPS & CO., LIMITED

Company number 07421192

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
20 Apr 2012 AD01 Registered office address changed from 1 Old Parkbury Lane Colney Street St Albans Hertfordshire AL2 2EB United Kingdom on 20 April 2012
18 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 1
09 Nov 2011 CH01 Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011
08 Apr 2011 AP01 Appointment of Ian Jonathan Phillips as a director
08 Apr 2011 TM01 Termination of appointment of Paul Rosen as a director
07 Apr 2011 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 7 April 2011
23 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-15
23 Mar 2011 CONNOT Change of name notice
22 Dec 2010 AP01 Appointment of Paul Rosen as a director
17 Dec 2010 TM02 Termination of appointment of Cetc (Nominees) Limited as a secretary
17 Dec 2010 TM01 Termination of appointment of City Executor & Trustee Company Limited as a director
17 Dec 2010 TM01 Termination of appointment of Christine Dilworth as a director
27 Oct 2010 NEWINC Incorporation