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PHD UNIVERSAL LTD

Company number 10727472

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	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)
14 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2019	PSC01	Notification of Jane Teresa Dwyer as a person with significant control on 21 October 2019	View PDF Notification of Jane Teresa Dwyer as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM01	Termination of appointment of Bulent Osman as a director on 21 October 2019	View PDF Termination of appointment of Bulent Osman as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC07	Cessation of Bulent Osman as a person with significant control on 21 October 2019	View PDF Cessation of Bulent Osman as a person with significant control on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP01	Appointment of Mrs Jane Teresa Dwyer as a director on 21 October 2019	View PDF Appointment of Mrs Jane Teresa Dwyer as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AD01	Registered office address changed from 1-4 Holland House Bury Street Gherkin Piazza London EC3A 5AW England to 54 Oxford Road Oxford Road Denham Uxbridge UB9 4DN on 21 October 2019	View PDF Registered office address changed from 1-4 Holland House Bury Street Gherkin Piazza London EC3A 5AW England to 54 Oxford Road Oxford Road Denham Uxbridge UB9 4DN on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 1-4 Holland House Bury Street Gherkin Piazza London EC3A 5AW on 6 February 2019	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 1-4 Holland House Bury Street Gherkin Piazza London EC3A 5AW on 6 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2018	TM01	Termination of appointment of Fabio Pastore as a director on 3 August 2018	View PDF Termination of appointment of Fabio Pastore as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	AD01	Registered office address changed from 117 Leaves Green Rd Keston Kent BR6 2DG United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 May 2018	View PDF Registered office address changed from 117 Leaves Green Rd Keston Kent BR6 2DG United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 May 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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