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PHIBETA BUSINESS SYSTEMS LIMITED
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PHIBETA BUSINESS SYSTEMS LIMITED: Filings

    • Overview

    Company NamePHIBETA BUSINESS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI021982
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for PHIBETA BUSINESS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.72(NI)

    Registered office address changed from * Riverside Tower 5 Lanyon Place Belfast BT1 3BT* on Jul 03, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Termination of appointment of Philip Allenby as a director

    		1 pagesTM01

    Appointment of Mr Craig Ian Machell as a director

    		2 pagesAP01

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Apr 09, 2014TM01 FOR LOUISE BLACKWELL

    Termination of appointment of Michael Cole as a director

    		1 pagesTM01

    Appointment of Mr Philip Norman Allenby as a director

    		2 pagesAP01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2,631
    		SH01

    Termination of appointment of Louise Blackwell as a director

    		2 pagesTM01
    Annotations
    DateAnnotation
    Apr 09, 2014A SECOND FILED TM01 FORM (TERMINATION OF APPOINTMENT OF DIRECTOR LOUISE ALISON CLARE BLACKWELL) WAS REGISTERED ON 09/04/2014.

    Appointment of Mr Michael John Cole as a director

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

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

    		7 pagesAA

    Appointment of Mrs Christina Bridget Ryan as a director

    		2 pagesAP01

    Termination of appointment of Mark Garnish as a director

    		1 pagesTM01

    Termination of appointment of Simon Hill as a director

    		1 pagesTM01

    Appointment of Ms Louise Alison Clare Blackwell as a director

    		2 pagesAP01

    Termination of appointment of Michael Kent as a secretary

    		1 pagesTM02

    Appointment of Newgate Street Secretaries Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 631 Lisburn Road Belfast BT9 7GT* on Feb 22, 2013

    		1 pagesAD01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA
    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