| Name: |
PHYLDAN LIMITED
PHYLDAN LTD |
| Address: | VIRGINIA COTTAGE CONINGSBY LANE, FIFIELD, MAIDENHEAD, BERKSHIRE, SL6 2PF |
| Incorporation Date: | 2003-11-25 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | CS01 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | CS01 |
| 2017-04-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2016-07-19 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-07 | 25/11/15 FULL LIST | AR01 |
| 2015-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAMS / 07/05/2014 | CH01 |
| 2015-07-24 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM1 MANOR GROVEFIFIELDMAIDENHEADBERKSHIRESL6 2PQ | AD01 |
| 2015-02-08 | 25/11/14 FULL LIST | AR01 |
| 2015-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROMVIRGINIA COTTAGE CONINGSBY LANEFIFIELDMAIDENHEADBERKSSL6 2PF | AD01 |
| 2015-02-08 | SECRETARY'S CHANGE OF PARTICULARS / TRACY WILLIAMS / 07/05/2014 | CH03 |
| 2014-06-26 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-17 | 30/11/12 TOTAL EXEMPTION FULL | AA |
| 2013-12-03 | 25/11/13 FULL LIST | AR01 |
| 2012-05-10 | 30/11/11 TOTAL EXEMPTION FULL | AA |
| 2012-11-28 | 25/11/12 FULL LIST | AR01 |
| 2011-07-07 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-06 | 25/11/11 FULL LIST | AR01 |
| 2010-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAMS / 07/12/2010 | CH01 |
| 2010-06-30 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-07 | 25/11/10 FULL LIST | AR01 |
| 2009-07-01 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-11 | 25/11/09 FULL LIST | AR01 |
| 2008-05-12 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-12-04 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-08 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM:2 OAK TREE LANEHAXBYYORKNORTH YORKSHIRE YO32 2YH | 287 |
| 2006-01-10 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-24 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-09 | SECRETARY RESIGNED | 288b |
| 2003-12-09 | DIRECTOR RESIGNED | 288b |
| 2003-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-02-21 08:03:33