PHLEXGLOBAL HOLDINGS LIMITED

Company number 07503993

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2016	TM02	Termination of appointment of Stella Mary Donoghue as a secretary on 9 December 2016	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The company pay an interim dividend to its sole shareholder, emerald bidco LIMITED, such dividend to be paid by way of a distribution in kind constituted by the transfer for nil consideration by the company to bidco of the shares held by the company in phlexglobal LIMITED, such shares have a book value as at the date thereof £15,795,526. 29/09/2016	(2 pages)
16 Nov 2016	DS01	Application to strike the company off the register	(4 pages)
09 Nov 2016	TM01	Termination of appointment of Steve James Kent as a director on 28 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Stella Mary Donoghue as a director on 28 October 2016	(1 page)
01 Nov 2016	MR04	Satisfaction of charge 075039930003 in full	(4 pages)
01 Nov 2016	MR04	Satisfaction of charge 075039930002 in full	(4 pages)
11 Oct 2016	RP04AR01	Second filing of the annual return made up to 24 January 2016	(23 pages)
31 Aug 2016	RP04AR01	Second filing of the annual return made up to 24 January 2016	(23 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
17 Feb 2016	AR01	Annual return Statement of capital on 2016-02-17 GBP .01 Statement of capital on 2016-08-31 GBP 113,360 Statement of capital on 2016-10-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016	(7 pages)
13 Feb 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Dec 2015	MR01	Registration of charge 075039930003, created on 14 December 2015	(53 pages)
16 Dec 2015	DS02	Withdraw the company strike off application	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2015	CH01	Director's details changed for Karen Redding on 1 October 2014	(2 pages)
21 Apr 2015	SH20	Statement by Directors	(1 page)
21 Apr 2015	SH19	Statement of capital on 21 April 2015 GBP 1	(4 pages)
21 Apr 2015	CAP-SS	Solvency Statement dated 24/03/15	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 11/02/2015.	(6 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)