Having been setup in 1998, Php (Melksham) Ltd has its registered office in London, England, it's status is listed as "Dissolved". Chisholm, Deborah Ann, J O Hambro Capital Management Limited are the current directors of this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHISHOLM, Deborah Ann | 27 January 2010 | 04 July 2013 | 1 |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | 04 July 2013 | 30 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 December 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 September 2014 | |
| DS01 - Striking off application by a company | 08 September 2014 | |
| CH01 - Change of particulars for director | 13 June 2014 | |
| AP04 - Appointment of corporate secretary | 19 May 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| AD01 - Change of registered office address | 07 May 2014 | |
| TM02 - Termination of appointment of secretary | 07 May 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| MR04 - N/A | 04 November 2013 | |
| MR04 - N/A | 04 November 2013 | |
| RESOLUTIONS - N/A | 20 September 2013 | |
| CC04 - Statement of companies objects | 20 September 2013 | |
| TM01 - Termination of appointment of director | 04 September 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| AP04 - Appointment of corporate secretary | 17 July 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| AA01 - Change of accounting reference date | 17 July 2013 | |
| TM02 - Termination of appointment of secretary | 17 July 2013 | |
| AD01 - Change of registered office address | 17 July 2013 | |
| CERTNM - Change of name certificate | 04 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AUD - Auditor's letter of resignation | 13 June 2013 | |
| AUD - Auditor's letter of resignation | 06 June 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| MISC - Miscellaneous document | 26 May 2010 | |
| AP03 - Appointment of secretary | 28 January 2010 | |
| TM02 - Termination of appointment of secretary | 28 January 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 January 2010 | |
| CH02 - Change of particulars for corporate director | 25 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AUD - Auditor's letter of resignation | 11 July 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363s - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| MISC - Miscellaneous document | 26 June 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 22 March 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 287 - Change in situation or address of Registered Office | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 363s - Annual Return | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 287 - Change in situation or address of Registered Office | 27 June 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 395 - Particulars of a mortgage or charge | 31 March 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| 287 - Change in situation or address of Registered Office | 06 May 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| 225 - Change of Accounting Reference Date | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| NEWINC - New incorporation documents | 23 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 20 September 2005 | Fully Satisfied |
N/A |
| Supplemental deed | 16 March 2000 | Fully Satisfied |
N/A |
