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PHAIDON UK OVERSEAS LIMITED

Company number 10421376

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2020 DS01 Application to strike the company off the register
15 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
19 Jul 2019 AA Accounts for a small company made up to 31 October 2018
15 Oct 2018 SH20 Statement by Directors
15 Oct 2018 SH19 Statement of capital on 15 October 2018
  • USD 1
15 Oct 2018 CAP-SS Solvency Statement dated 03/10/18
15 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel $8499999 from share prem a/c 03/10/2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
15 Aug 2018 MR01 Registration of charge 104213760006, created on 14 August 2018
15 Aug 2018 MR01 Registration of charge 104213760005, created on 14 August 2018
23 Jul 2018 AA Accounts for a small company made up to 31 October 2017
18 Apr 2018 TM01 Termination of appointment of Adam John Buck as a director on 4 April 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Joinder agreement/credit agreement/intercreditor agreement/debenture 03/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2018 MR01 Registration of charge 104213760003, created on 4 April 2018
13 Apr 2018 MR01 Registration of charge 104213760004, created on 4 April 2018
05 Apr 2018 MR04 Satisfaction of charge 104213760001 in full
27 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with updates
25 Jan 2017 MR01 Registration of charge 104213760002, created on 23 January 2017
11 Jan 2017 MR01 Registration of charge 104213760001, created on 6 January 2017
13 Oct 2016 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
12 Oct 2016 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
11 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-11
  • USD 1