- Company Overview for PHILTINIUM LTD (07541547)
- Filing history for PHILTINIUM LTD (07541547)
- People for PHILTINIUM LTD (07541547)
- More for PHILTINIUM LTD (07541547)
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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31 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 May 2018 | DS01 | Application to strike the company off the register | |
02 Mar 2018 | CS01 | Confirmation statement made on 24 February 2018 with updates | |
10 Jul 2017 | AA | Micro company accounts made up to 28 February 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
25 Aug 2016 | AP04 | Appointment of Cc Secretaries Limited as a secretary on 10 June 2014 | |
23 Aug 2016 | TM02 | Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014 | |
23 Aug 2016 | TM02 | Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014 | |
27 Jul 2016 | CH04 | Secretary's details changed | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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01 Mar 2016 | AD02 | Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ | |
03 Aug 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
17 Mar 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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04 Mar 2015 | CH04 | Secretary's details changed | |
04 Mar 2015 | TM02 | Termination of appointment of a secretary | |
04 Mar 2015 | AP04 | Appointment of Cc Secretaries Limited as a secretary on 10 June 2014 | |
28 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
04 Mar 2014 | AR01 | Annual return made up to 24 February 2014 with full list of shareholders | |
04 Mar 2014 | CH04 | Secretary's details changed for Cc Secretaries Limited on 18 September 2013 | |
28 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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08 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 8 July 2013
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14 Jun 2013 | AP04 | Appointment of Cc Secretaries Limited as a secretary | |
06 Jun 2013 | AAMD | Amended accounts made up to 29 February 2012 |