| Name: |
PHAROS NEW SOLUTIONS LIMITED
PHAROS NEW SOLUTIONS LTD |
| Address: | 12 CHERMSIDE ROAD, AIGBURTH, LIVERPOOL, MERSEYSIDE, L17 0AH |
| Incorporation Date: | 2003-07-28 |
| date | name | form type |
| 2017-08-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-11 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | CS01 |
| 2017-04-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-05-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-04-20 | 20/04/16 FULL LIST | AR01 |
| 2015-06-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-06-12 | 12/06/15 FULL LIST | AR01 |
| 2014-07-31 | 28/07/14 FULL LIST | AR01 |
| 2014-05-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM6 SHERMAN DRIVERAINHILLMERSYSIDEL35 6PW | AD01 |
| 2014-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL MCCULLOCH / 01/01/2014 | CH01 |
| 2013-10-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-24 | 28/07/13 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-18 | 28/07/12 FULL LIST | AR01 |
| 2011-11-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL MCCULLOCH / 26/08/2011 | CH01 |
| 2011-08-30 | 28/07/11 FULL LIST | AR01 |
| 2011-08-30 | COMPANY NAME CHANGED PHAROS MORTGAGE SERVICES LIMITEDCERTIFICATE ISSUED ON 30/08/11 | CERTNM |
| 2010-08-11 | 28/07/10 FULL LIST | AR01 |
| 2010-05-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAXWELL MCCULLOCH / 28/07/2010 | CH01 |
| 2009-04-21 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-07 | APPOINTMENT TERMINATED SECRETARY JULIE MASTERSON | 288b |
| 2009-08-26 | APPOINTMENT TERMINATED SECRETARY JAYNE MCCULLOCH | 288b |
| 2009-04-07 | SECRETARY APPOINTED MRS JAYNE MARGARET MCCULLOCH | 288a |
| 2009-08-26 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-23 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-07-31 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-02-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-02 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-02 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | 225 |
| 2005-08-05 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-14 | FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-07-20 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-31 | DIRECTOR RESIGNED | 288b |
| 2003-07-31 | SECRETARY RESIGNED | 288b |
| 2003-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-27 22:24:16