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PHLEXGLOBAL HOLDINGS LIMITED
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PHLEXGLOBAL HOLDINGS LIMITED: Filings

    • Overview

    Company NamePHLEXGLOBAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07503993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHLEXGLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Stella Mary Donoghue as a secretary on Dec 09, 2016

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    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
    		RES13

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Steve James Kent as a director on Oct 28, 2016

    		1 pagesTM01

    Termination of appointment of Stella Mary Donoghue as a director on Oct 28, 2016

    		1 pagesTM01

    Satisfaction of charge 075039930002 in full

    		4 pagesMR04

    Satisfaction of charge 075039930003 in full

    		4 pagesMR04

    Second filing of the annual return made up to Jan 24, 2016

    		23 pagesRP04AR01

    Second filing of the annual return made up to Jan 24, 2016

    		23 pagesRP04AR01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP .01
    		SH01
    capitalFeb 17, 2016

    Statement of capital on Aug 31, 2016

    • Capital: GBP 113,360
    		SH01
    capitalFeb 17, 2016

    Statement of capital on Oct 11, 2016

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Aug 31, 2016Clarification A SECOND FILED AR01 WAS REGISTERED ON 31/08/2016
    Oct 11, 2016Clarification A SECOND FILED AR01 WAS REGISTERED ON 11/10/2016

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Registration of charge 075039930003, created on Dec 14, 2015

    		53 pagesMR01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Karen Redding on Oct 01, 2014

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Mar 23, 2015Clarification Second filing SH01 for allotment date 11/02/2015.

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    23Next

    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