PHP2014 LTD.

Company number 07437621

Date	Type	Description	View / Download
11 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Nov 2015	CERTNM	Company name changed thegenielab LTD\certificate issued on 18/11/15 RES15 ‐ Change company name resolution on 2015-10-28	(2 pages)
18 Nov 2015	CONNOT	Change of name notice	(2 pages)
16 Nov 2015	AD01	Registered office address changed from 24 Cbtc 2 Capital Business Park Parkway Cardiff CF3 2PX Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 16 November 2015	(3 pages)
10 Nov 2015	4.20	Statement of affairs with form 4.19	(10 pages)
10 Nov 2015	600	Appointment of a voluntary liquidator	(2 pages)
10 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-29	(1 page)
15 Oct 2015	TM01	Termination of appointment of Daniel Lewis as a director on 29 May 2015	(1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
23 Mar 2015	AD01	Registered office address changed from Merlin House No 1 Langstone Business Park Newport Gwent NP18 2HJ to 24 Cbtc 2 Capital Business Park Parkway Cardiff CF3 2PX on 23 March 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 27,500	(5 pages)
08 Dec 2014	AP01	Appointment of Mr Fredy Dellis as a director on 15 May 2014	(2 pages)
07 Dec 2014	TM01	Termination of appointment of Andrew Paul Cargill as a director on 27 August 2014	(1 page)
22 Jul 2014	CERTNM	Company name changed phpgenie LIMITED\certificate issued on 22/07/14 RES15 ‐ Change company name resolution on 2014-06-03	(2 pages)
22 Jul 2014	CONNOT	Change of name notice	(2 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Apr 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2014-04-17 GBP 10,000	(5 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
30 Jan 2013	CH01	Director's details changed for Mr Andrew Paul Cargill on 30 January 2013	(2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Daniel Lewis on 30 January 2013	(2 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(2 pages)
22 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)