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PHI FINANCES INVESTMENT LTD

Company number 12588573

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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)
28 Feb 2023	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)
22 Nov 2022	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)
12 Sep 2022	RP05	Registered office address changed to PO Box 4385, 12588573: Companies House Default Address, Cardiff, CF14 8LH on 12 September 2022	View PDF Registered office address changed to PO Box 4385, 12588573: Companies House Default Address, Cardiff, CF14 8LH on 12 September 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC01	Notification of Dounto Jean Guy Foyet as a person with significant control on 7 March 2022	View PDF Notification of Dounto Jean Guy Foyet as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Sophie Christiane Simonne Waels as a director on 7 March 2022	View PDF Termination of appointment of Sophie Christiane Simonne Waels as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC07	Cessation of Sophie Christiane Simonne Waels as a person with significant control on 7 March 2022	View PDF Cessation of Sophie Christiane Simonne Waels as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Dountouo Jean Guy Foyet as a director on 7 March 2022	View PDF Appointment of Mr Dountouo Jean Guy Foyet as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2020	PSC07	Cessation of Odysseus Development Limited as a person with significant control on 19 May 2020	View PDF Cessation of Odysseus Development Limited as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2020	PSC01	Notification of Sophie Waels as a person with significant control on 19 May 2020	View PDF Notification of Sophie Waels as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	TM01	Termination of appointment of Odysseus Development Ltd as a director on 6 May 2020	View PDF Termination of appointment of Odysseus Development Ltd as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-06 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-06 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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