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PHLOK LTD

Company number NI608035

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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)
12 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2020 4.44(NI) Notice of final meeting of creditors
23 Nov 2019 4.32(NI) Appointment of liquidator compulsory
26 Jan 2017 COCOMP Order of court to wind up
21 Dec 2016 AC92 Restoration by order of the court
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Oct 2016 TM01 Termination of appointment of Paul Graham as a director on 8 August 2016
04 Jan 2016 AD01 Registered office address changed from 55-59 Adelaide Street Belfast BT2 8FE to 42-46 Fountain Street Belfast Antrim BT1 5BP on 4 January 2016
12 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
02 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 258
  • ANNOTATION Clarification a second filed SH01 return of allotment of shares (allotment date 12/02/2015) was registered on 05/03/2015.
03 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 258
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 233
05 Aug 2014 AP01 Appointment of Mr Constantinos Iacovou as a director on 20 February 2014
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 233
22 Oct 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 188
08 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012