PHYLINKS LIMITED

Company number 05655388

Date	Type	Description	View / Download
03 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2010	L64.07	Completion of winding up	(1 page)
02 Nov 2009	COCOMP	Order of court to wind up	(2 pages)
17 Jul 2009	288b	Appointment Terminated Director anthony palmer	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
23 Feb 2009	122	S-div	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 19/06/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
19 Dec 2008	288c	Director's Change of Particulars / nabil takla / 01/01/2008 / Nationality was: american, now: united states; Occupation was: ceo, now: chairman	(1 page)
19 Dec 2008	288c	Director's Change of Particulars / philip hodgett / 01/01/2008 / HouseName/Number was: , now: 14; Street was: 14 buxton road, now: buxton road; Occupation was: cto, now: engineer	(1 page)
18 Sep 2008	122	S-div	(1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(23 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2008	288a	Director appointed mr anthony roger palmer	(1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Jan 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
21 Dec 2006	363a	Return made up to 15/12/06; full list of members	(3 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	288a	New secretary appointed	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	287	Registered office changed on 04/10/06 from: 3 bellerby close whitefield manchester M45 7UB	(1 page)
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Sep 2006	88(2)R	Ad 08/09/06--------- £ si 300@1=300 £ ic 200/500	(1 page)
19 Sep 2006	288a	New director appointed	(1 page)