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PHASE NRG LIMITED

Company number SC338953

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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 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 May 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 17 pages (17 pages)
12 Dec 2013	AD01	Registered office address changed from C/O Rsm Tenon Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 December 2013	View PDF Registered office address changed from C/O Rsm Tenon Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AD01	Registered office address changed from Burn O'bennie Road Banchory Business Centre Banchory Aberdeenshire AB31 5ZU on 11 October 2012	View PDF Registered office address changed from Burn O'bennie Road Banchory Business Centre Banchory Aberdeenshire AB31 5ZU on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 150,000	View PDF Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 150,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	CH03	Secretary's details changed for Mr Evan Barry Reith on 20 May 2011	View PDF Secretary's details changed for Mr Evan Barry Reith on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	CH03	Secretary's details changed for Mr Evan Barry Reith on 24 September 2010	View PDF Secretary's details changed for Mr Evan Barry Reith on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	288c	Secretary's change of particulars / evan reith / 14/10/2008	View PDF Secretary's change of particulars / evan reith / 14/10/2008 - link opens in a new window - 1 page (1 page)
08 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
12 May 2008	88(2)	Ad 14/04/08\gbp si 149999@1=149999\gbp ic 1/150000\	View PDF Ad 14/04/08\gbp si 149999@1=149999\gbp ic 1/150000\ - link opens in a new window - 2 pages (2 pages)
03 May 2008	CERTNM	Company name changed ledge 1034 LIMITED\certificate issued on 09/05/08	View PDF Company name changed ledge 1034 LIMITED\certificate issued on 09/05/08 - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA	View PDF Registered office changed on 28/03/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Director appointed william beattie	View PDF Director appointed william beattie - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	288a	Director appointed alexander james amherst burnett of leys	View PDF Director appointed alexander james amherst burnett of leys - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	288a	Secretary appointed evan barry reith	View PDF Secretary appointed evan barry reith - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	288b	Appointment terminated director ledge services LIMITED	View PDF Appointment terminated director ledge services LIMITED - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment terminated secretary lc secretaries LIMITED	View PDF Appointment terminated secretary lc secretaries LIMITED - link opens in a new window - 1 page (1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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