PHIBETA BUSINESS SYSTEMS LIMITED

Company number NI021982

Date	Type	Description	View / Download
10 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2015	4.72(NI)	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Jul 2014	AD01	Registered office address changed from Riverside Tower 5 Lanyon Place Belfast BT1 3BT on 3 July 2014	(2 pages)
03 Jul 2014	4.71(NI)	Declaration of solvency	(3 pages)
03 Jul 2014	VL1	Appointment of a liquidator	(1 page)
03 Jul 2014	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
19 May 2014	TM01	Termination of appointment of Philip Allenby as a director	(1 page)
19 May 2014	AP01	Appointment of Mr Craig Ian Machell as a director	(2 pages)
09 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION TM01 for louise blackwell	(4 pages)
28 Feb 2014	TM01	Termination of appointment of Michael Cole as a director	(1 page)
25 Feb 2014	AP01	Appointment of Mr Philip Norman Allenby as a director	(2 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2,631	(5 pages)
16 Oct 2013	TM01	Termination of appointment of Louise Blackwell as a director ANNOTATION A second filed TM01 form (termination of appointment of director louise alison clare blackwell) was registered on 09/04/2014.	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Michael John Cole as a director	(2 pages)
14 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
30 Apr 2013	AP01	Appointment of Mrs Christina Bridget Ryan as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Mark Garnish as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Simon Hill as a director	(1 page)
30 Apr 2013	AP01	Appointment of Ms Louise Alison Clare Blackwell as a director	(2 pages)
22 Feb 2013	TM02	Termination of appointment of Michael Kent as a secretary	(1 page)
22 Feb 2013	AP04	Appointment of Newgate Street Secretaries Limited as a secretary	(2 pages)
22 Feb 2013	AD01	Registered office address changed from 631 Lisburn Road Belfast BT9 7GT on 22 February 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)