PHAETON RESEARCH LIMITED: Filings

  • Overview

    Company NamePHAETON RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03676782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHAETON RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 036767820008 in full

    4 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 036767820006 in full

    4 pagesMR04

    Satisfaction of charge 036767820007 in full

    4 pagesMR04

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Gordon Biggart Cameron on Dec 03, 2015

    2 pagesCH01

    Registration of charge 036767820008, created on Dec 01, 2015

    15 pagesMR01

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

    1 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    SH01

    Registration of charge 036767820007, created on Oct 30, 2014

    60 pagesMR01

    Full accounts made up to Mar 31, 2014

    9 pagesAA

    Appointment of Dr Mark Egerton as a director

    2 pagesAP01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Dec 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Roger Burdett as a director

    1 pagesTM01

    Registration of charge 036767820006

    17 pagesMR01

    Full accounts made up to Mar 31, 2013

    8 pagesAA

    Registered office address changed from * Newmarket Road Fordham Cambridgeshire CB7 5WW* on Aug 28, 2013

    1 pagesAD01

    legacy

    3 pagesMG02

    Annual return made up to Dec 01, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2012

    8 pagesAA

    Full accounts made up to Mar 31, 2011

    9 pagesAA

    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