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PHAZE CONSULTING LTD.

Company number SC320616

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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)
11 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2018 O/C EARLY DISS Order of court for early dissolution
30 Apr 2018 AD01 Registered office address changed from C/O Begbies Traymor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to Suite 9 River Court 5 West Victoria Road Dundee DD1 3JT on 30 April 2018
10 Jun 2016 AD01 Registered office address changed from 5 Hightown Collieston Ellon Aberdeenshire AB41 8RS to C/O Begbies Traymor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 10 June 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Mar 2015 AP01 Appointment of Shona Gail Hunter as a director on 19 January 2015
  • ANNOTATION Replacement This form AP01 registered 18/03/2015 replaces the form registered on 23/02/2015.
23 Feb 2015 AP01 Appointment of Shona Gail Hunter as a director on 19 January 2015
  • ANNOTATION Replaced This form was replaced by another form AP01 registered on 18/03/2015.
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jan 2015 TM02 Termination of appointment of Clare Hunter as a secretary on 19 January 2015
19 Jan 2015 CH01 Director's details changed for Phillip Hunter on 19 January 2015
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 Oct 2014 AD01 Registered office address changed from 224 Great Western Road Aberdeen AB10 6PD to 5 Hightown Collieston Ellon Aberdeenshire AB41 8RS on 16 October 2014
16 Oct 2014 CH01 Director's details changed for Phillip Hunter on 16 October 2014
16 Oct 2014 CH01 Director's details changed for Phillip Hunter on 16 October 2014
24 Jul 2014 CERTNM Company name changed scope instrumentation services LTD.\certificate issued on 24/07/14
24 Jul 2014 CONNOT Change of name notice
24 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-01
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011