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PHAETON LTD.

Company number 06358969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2013 TM02 Termination of appointment of B & B Secretaries Limited as a secretary
15 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
12 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ on 5 March 2012
11 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
08 Sep 2010 CH04 Secretary's details changed for B & B Secretaries Limited on 3 September 2010
08 Sep 2010 CH01 Director's details changed for Thomas Fleer on 3 September 2010
16 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
09 Sep 2009 363a Return made up to 03/09/09; full list of members
22 Jan 2009 288a Director appointed thomas fleer
22 Jan 2009 288b Appointment terminated director felix larrey
29 Oct 2008 CERTNM Company name changed global climate solutions LIMITED\certificate issued on 30/10/08
08 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
09 Sep 2008 363a Return made up to 03/09/08; full list of members
03 Sep 2007 NEWINC Incorporation