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PHASEONE GROUP LTD.

Company number 09137924

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 2 pages (2 pages)
02 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	CH01	Director's details changed for Mr Luke Glenet on 27 February 2018	View PDF Director's details changed for Mr Luke Glenet on 27 February 2018 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AD01	Registered office address changed from 7 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF England to 75 Cooden Sea Road Bexhill East Sussex TN39 4SL on 7 December 2017	View PDF Registered office address changed from 7 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF England to 75 Cooden Sea Road Bexhill East Sussex TN39 4SL on 7 December 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2015	AD01	Registered office address changed from 11 Charter House St Leonards Road Bexhill-on-Sea East Sussex TN40 1JA to 7 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF on 19 October 2015	View PDF Registered office address changed from 11 Charter House St Leonards Road Bexhill-on-Sea East Sussex TN40 1JA to 7 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF on 19 October 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jun 2015	CERTNM	Company name changed phaseone service group LTD.\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-06-08	View PDF Company name changed phaseone service group LTD.\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-06-08 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CONNOT	Change of name notice
30 Oct 2014	CERTNM	Company name changed phase one maintenance LTD\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-01	View PDF Company name changed phase one maintenance LTD\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-01 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PHASEONE GROUP LTD.

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