PHLEXGLOBAL GROUP LIMITED

Company number 07466519

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2016	TM02	Termination of appointment of Stella Mary Donoghue as a secretary on 9 December 2016	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The company pay an interim dividend to its shareholder, phlexglobal holdings LIMITED such dividend to be paid by way of a distribution in kind constituted by the transfer for nil consideration by the company to phl of the shares held by the company in phlexglobal LIMITED, such shares having a book value of £15,795,526. 29/09/2016	(2 pages)
16 Nov 2016	DS01	Application to strike the company off the register	(4 pages)
09 Nov 2016	TM01	Termination of appointment of Steve James Kent as a director on 28 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Stella Mary Donoghue as a director on 28 October 2016	(1 page)
01 Nov 2016	MR04	Satisfaction of charge 074665190003 in full	(4 pages)
01 Nov 2016	MR04	Satisfaction of charge 074665190002 in full	(4 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 3,000,002.00	(4 pages)
11 Oct 2016	RP04AR01	Second filing of the annual return made up to 10 December 2015	(23 pages)
29 Sep 2016	SH20	Statement by Directors	(2 pages)
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 1	(3 pages)
29 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	(2 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Aug 2016	RP04AR01	Second filing of the annual return made up to 10 December 2015	(23 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
17 Feb 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016	(7 pages)
13 Feb 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Dec 2015	MR01	Registration of charge 074665190003, created on 14 December 2015	(53 pages)
16 Dec 2015	DS02	Withdraw the company strike off application	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2015	DS01	Application to strike the company off the register	(3 pages)