- Company Overview for MAURICE PHILLIPS & CO., LIMITED (07421192)
- Filing history for MAURICE PHILLIPS & CO., LIMITED (07421192)
- People for MAURICE PHILLIPS & CO., LIMITED (07421192)
- More for MAURICE PHILLIPS & CO., LIMITED (07421192)
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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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
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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
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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 Christine Dilworth as a director | |
17 Dec 2010 | TM01 | Termination of appointment of City Executor & Trustee Company Limited as a director | |
27 Oct 2010 | NEWINC | Incorporation |