- Company Overview for PHAIDON HOLDCO LTD (08566251)
- Filing history for PHAIDON HOLDCO LTD (08566251)
- People for PHAIDON HOLDCO LTD (08566251)
- More for PHAIDON HOLDCO LTD (08566251)
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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20 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jun 2015 | DS01 | Application to strike the company off the register | |
16 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
16 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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13 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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13 Jun 2014 | CH03 | Secretary's details changed for Mr Philip Maynard on 2 June 2014 | |
13 Jun 2014 | CH01 | Director's details changed for Mr Adam John Buck on 2 June 2014 | |
13 Jun 2014 | AD01 | Registered office address changed from 33 King William Street London EC4R 9AS United Kingdom on 13 June 2014 | |
17 Feb 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
18 Jul 2013 | CERTNM |
Company name changed phaidon holdings LTD\certificate issued on 18/07/13
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18 Jul 2013 | CONNOT | Change of name notice | |
19 Jun 2013 | RESOLUTIONS |
Resolutions
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13 Jun 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 October 2013 | |
13 Jun 2013 | TM01 | Termination of appointment of Oval Nominees Limited as a director | |
12 Jun 2013 | NEWINC | Incorporation |