PHANTOM EXECUTIVE LTD.

Company number SC338336

Date	Type	Description	View / Download
09 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 100	(4 pages)
21 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2011	AD02	Register inspection address has been changed	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
06 Sep 2010	AD01	Registered office address changed from 6 Cooperage Quay Stirling FK8 1JJ on 6 September 2010	(1 page)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 200	(4 pages)
03 Mar 2010	TM02	Termination of appointment of Roderick Gunkel as a secretary	(2 pages)
25 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
25 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 May 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
25 Feb 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
18 Jul 2008	88(2)	Ad 16/03/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
18 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2008	288b	Appointment Terminated Director david rattray	(1 page)
31 Mar 2008	288a	Director appointed gregor andrew mathieson	(2 pages)
20 Mar 2008	288a	Secretary appointed roderick brian gunkel	(1 page)
19 Mar 2008	288a	Director appointed david rattray	(2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2008	288b	Appointment Terminated Secretary brian reid LTD.	(1 page)