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PHAETHON RENDEZVOUS LIMITED

Company number 08321104

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 DS01 Application to strike the company off the register
12 Feb 2015 TM01 Termination of appointment of Scott Glidden as a director on 1 February 2015
04 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1,000
22 May 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Feb 2014 AP03 Appointment of Mr Justin Seers as a secretary
02 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
11 Nov 2013 AP01 Appointment of Mr Scott Glidden as a director
22 Oct 2013 TM01 Termination of appointment of Scott Glidden as a director
18 Sep 2013 AP01 Appointment of Mr Scott Glidden as a director
12 Sep 2013 TM01 Termination of appointment of Scott Glidden as a director
05 Sep 2013 AP01 Appointment of Mr Justin Seers as a director
03 Jun 2013 AD01 Registered office address changed from West Malling Ground Floor 26 Kings Hill Avenue Maidstone West Malling ME19 4AE England on 3 June 2013
06 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted