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PHILIPS IMPEX LIMITED
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PHILIPS IMPEX LIMITED: Filings

    • Overview

    Company NamePHILIPS IMPEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00353259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHILIPS IMPEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Louise Helen Best as a director on Feb 01, 2016

    		2 pagesAP01

    Appointment of Mrs Louise Helen Best as a secretary on Feb 01, 2016

    		2 pagesAP03

    Termination of appointment of Martin Robert Armstrong as a director on Feb 01, 2016

    		1 pagesTM01

    Termination of appointment of Martin Robert Armstrong as a secretary on Feb 01, 2016

    		1 pagesTM02

    Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on Jan 19, 2016

    		1 pagesAD01

    Appointment of Mr Graham Tranter as a director on Dec 31, 2015

    		2 pagesAP01

    Termination of appointment of Hayden Paul Vivash as a director on Dec 15, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0