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PHI CRYPT LTD

Company number 09428304

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
23 Sep 2017 PSC01 Notification of Helmut Toth as a person with significant control on 22 September 2017
23 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
22 Sep 2017 AP01 Appointment of Mr Helmut Toth as a director on 22 September 2017
22 Sep 2017 TM01 Termination of appointment of Tara Clayton as a director on 22 September 2017
22 Sep 2017 AD01 Registered office address changed from 63 Markby Road Birmingham B18 4PP England to 108 Percy Street Goole DN14 5SE on 22 September 2017
13 Sep 2017 TM01 Termination of appointment of Goldchild Limited as a director on 13 September 2017
13 Sep 2017 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL England to 63 Markby Road Birmingham B18 4PP on 13 September 2017
13 Sep 2017 AP01 Appointment of Miss Tara Clayton as a director on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of Adalt Hussain as a director on 13 September 2017
13 Sep 2017 PSC07 Cessation of Goldchild Limited as a person with significant control on 13 September 2017
13 Mar 2017 AP01 Appointment of Mr Adalt Hussain as a director on 12 March 2017
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
22 Feb 2017 CH02 Director's details changed for Company4Sale.Co.Uk Ltd on 18 February 2017
03 Feb 2017 TM01 Termination of appointment of Adalt Hussain as a director on 3 February 2017
03 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
10 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
12 Feb 2015 CERTNM Company name changed sport trends LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
09 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-09
  • GBP 1