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Phinkit Ltd

Documents

Total Documents43
Total Pages100

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off
8 July 2014Final Gazette dissolved via voluntary strike-off
25 March 2014First Gazette notice for voluntary strike-off
25 March 2014First Gazette notice for voluntary strike-off
14 March 2014Application to strike the company off the register
14 March 2014Application to strike the company off the register
28 October 2013Total exemption small company accounts made up to 31 January 2013
28 October 2013Total exemption small company accounts made up to 31 January 2013
15 August 2013Registered office address changed from C/O Martin Lucas 21a Basement Shepherds Bush Road London W6 7LX United Kingdom on 15 August 2013
15 August 2013Director's details changed for Mr Martin Lucas on 15 August 2013
15 August 2013Director's details changed for Mr Martin Lucas on 15 August 2013
15 August 2013Registered office address changed from C/O Martin Lucas 21a Basement Shepherds Bush Road London W6 7LX United Kingdom on 15 August 2013
9 May 2013Termination of appointment of Ian Lackie as a director
9 May 2013Termination of appointment of Ian Lackie as a director
19 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 882
19 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 882
22 June 2012Termination of appointment of Iain Bell as a director
22 June 2012Termination of appointment of Iain Bell as a director
22 June 2012Termination of appointment of Iain Bell as a director
22 June 2012Termination of appointment of Iain Bell as a director
13 June 2012Termination of appointment of Christopher Leckie as a director
13 June 2012Termination of appointment of Christopher Leckie as a director
11 April 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 100
11 April 2012Statement of capital following an allotment of shares on 11 April 2012
  • GBP 100
2 April 2012Termination of appointment of Anthony Lang as a director
2 April 2012Termination of appointment of Anthony Lang as a director
8 March 2012Appointment of Mr Ian Lackie as a director
8 March 2012Termination of appointment of Ian Lackie as a director
8 March 2012Director's details changed for Mr Anton Lang on 8 March 2012
8 March 2012Termination of appointment of Ian Lackie as a director
8 March 2012Director's details changed for Mr Anton Lang on 8 March 2012
8 March 2012Director's details changed for Mr Anton Lang on 8 March 2012
8 March 2012Appointment of Mr Ian Lackie as a director
5 March 2012Director's details changed for Mr Chris Leckie on 5 March 2012
5 March 2012Director's details changed for Mr Clwyd Probert on 5 March 2012
5 March 2012Director's details changed for Mr Chris Leckie on 5 March 2012
5 March 2012Director's details changed for Mr Clwyd Probert on 5 March 2012
5 March 2012Director's details changed for Mr Chris Leckie on 5 March 2012
5 March 2012Director's details changed for Mr Clwyd Probert on 5 March 2012
6 February 2012Termination of appointment of Incentive Media Ltd as a director
6 February 2012Termination of appointment of Incentive Media Ltd as a director
30 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
30 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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