Name: |
SOLUTIONS PHS LIMITED
SOLUTIONS PHS LTD |
Address: | BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY |
Incorporation Date: | 2006-01-11 |
date | name | form type |
2022-05-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-01-13 | CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES | CS01 |
2022-02-16 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-11-23 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2021-01-21 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | CS01 |
2021-11-23 | PREVEXT FROM 05/04/2021 TO 30/09/2021 | AA01 |
2020-07-10 | 05/04/20 TOTAL EXEMPTION FULL | AA |
2020-01-15 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | CS01 |
2019-01-15 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | CS01 |
2019-11-05 | 05/04/19 TOTAL EXEMPTION FULL | AA |
2018-10-12 | 05/04/18 TOTAL EXEMPTION FULL | AA |
2018-01-17 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | CS01 |
2017-01-18 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | CS01 |
2017-06-05 | 05/04/17 TOTAL EXEMPTION FULL | AA |
2017-01-19 | SAIL ADDRESS CHANGED FROM:3 STOWE WALKDAVENTRYNORTHAMPTONSHIRENN11 8AYUNITED KINGDOM | AD02 |
2016-01-13 | 11/01/16 FULL LIST | AR01 |
2016-06-08 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
2015-12-02 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2015-01-16 | 11/01/15 FULL LIST | AR01 |
2014-01-14 | 11/01/14 FULL LIST | AR01 |
2014-12-23 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2013-12-19 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
2013-02-01 | 11/01/13 FULL LIST | AR01 |
2012-03-13 | SAIL ADDRESS CREATED | AD02 |
2012-03-13 | 11/01/12 FULL LIST | AR01 |
2012-12-12 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
2012-08-31 | PREVEXT FROM 30/11/2011 TO 05/04/2012 | AA01 |
2012-03-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2011-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCBRIDE / 03/03/2011 | CH01 |
2011-03-04 | 11/01/11 FULL LIST | AR01 |
2011-03-04 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY MCBRIDE / 03/03/2011 | CH03 |
2011-08-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MCBRIDE / 03/03/2011 | CH01 |
2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-03-01 | 11/01/10 FULL LIST | AR01 |
2009-08-02 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-05-08 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY MCBRIDE / 10/01/2008 | 288c |
2009-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCBRIDE / 10/01/2008 | 288c |
2009-05-08 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
2008-05-01 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | 363s |
2008-08-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-05-30 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06 | 225 |
2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-02-12 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | 363s |
2006-01-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-20 00:17:23