PHL (UK) LIMITED

Company number 05210384

Date	Type	Description	View / Download
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2016	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(4 pages)
11 Jan 2016	CH01	Director's details changed for Mr Richard Hawkins on 11 January 2016	(2 pages)
11 Jan 2016	CH03	Secretary's details changed for Evelina Metodieva-Alexieva on 11 January 2016	(1 page)
11 Jan 2016	CH01	Director's details changed for Mr Dilyan Alexiev on 11 January 2016	(2 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
03 Oct 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(5 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
30 Jan 2014	AP01	Appointment of Mr Richard Hawkins as a director	(2 pages)
12 Dec 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(4 pages)
12 Dec 2013	CH01	Director's details changed for Mr Dilyan Alexiev on 1 July 2013	(2 pages)
12 Dec 2013	CH03	Secretary's details changed for Evelina Metodieva-Alexieva on 1 July 2013	(1 page)
22 May 2013	CERTNM	Company name changed carry LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
28 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
08 Nov 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
28 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(10 pages)
03 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(4 pages)
10 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2010	AR01	Annual return made up to 19 August 2009	(4 pages)
12 Feb 2010	AD01	Registered office address changed from 19 Fullers Avenue Surbiton Surrey KT6 7TD on 12 February 2010	(2 pages)
15 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)