OHTA-PHILIDAS LIMITED

Company number 02360989

Date	Type	Description	View / Download
09 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
11 Nov 2009	DS01	Application to strike the company off the register	(2 pages)
11 Nov 2009	TM01	Termination of appointment of William Banks as a director	(2 pages)
03 Nov 2009	CH01	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for William Robert Banks on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009	(1 page)
07 Sep 2009	288b	Appointment Terminated Director youichi ohta	(1 page)
03 Sep 2009	AA	Full accounts made up to 2 January 2009	(11 pages)
26 Aug 2009	363a	Return made up to 09/03/09; full list of members; amend	(5 pages)
18 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
04 Jul 2008	AA	Accounts made up to 28 December 2007	(5 pages)
10 Mar 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
05 Nov 2007	AA	Accounts made up to 29 December 2006	(5 pages)
31 Jul 2007	288b	Director resigned	(1 page)
21 Mar 2007	363s	Return made up to 09/03/07; full list of members	(8 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucester GL2 2FR	(1 page)
18 Sep 2006	353	Location of register of members	(1 page)
17 May 2006	AA	Accounts made up to 31 December 2005	(5 pages)
21 Mar 2006	363s	Return made up to 09/03/06; full list of members	(8 pages)
21 Mar 2006	363(287)	Registered office changed on 21/03/06
14 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 2005	288a	New secretary appointed;new director appointed	(3 pages)
04 Aug 2005	288a	New director appointed	(3 pages)