PHASE EIGHT BIDCO LIMITED

Company number 06054361

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2011	SH19	Statement of capital on 20 June 2011 GBP 1	(4 pages)
20 Jun 2011	SH20	Statement by Directors	(1 page)
20 Jun 2011	CAP-SS	Solvency Statement dated 13/06/11	(1 page)
20 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2011	CC04	Statement of company's objects	(2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 13/06/2011	(1 page)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 14,876,754	(4 pages)
06 Jun 2011	AA	Full accounts made up to 29 January 2011	(16 pages)
23 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(6 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Feb 2011	AUD	Auditor's resignation	(2 pages)
18 Jan 2011	AUD	Auditor's resignation	(1 page)
22 Oct 2010	AA	Full accounts made up to 30 January 2010	(17 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
22 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Judith Agnes Bremner on 10 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Judith Agnes Bremner on 31 July 2009	(1 page)
16 Mar 2010	CH01	Director's details changed for Judith Agnes Bremner on 31 July 2009	(1 page)
14 Nov 2009	AP01	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director	(2 pages)
14 Nov 2009	TM02	Termination of appointment of William Cooper as a secretary	(1 page)