| Name: |
PHAROS PARCEL LTD
PHAROS PARCEL LIMITED |
| Address: | UNIT A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7DE |
| Incorporation Date: | 2008-01-30 |
| date | name | form type |
| 2021-01-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM137 BARTON ROAD, SUITE 1STRETFORDMANCHESTERM32 8DNENGLAND | AD01 |
| 2020-10-27 | FIRST GAZETTE | GAZ1 |
| 2020-02-04 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMPBELL | TM01 |
| 2019-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM1 OLD DOVER WORKSMAIDSTONEKENTME16 8GYENGLAND | AD01 |
| 2019-08-29 | PSC'S CHANGE OF PARTICULARS / MRS KUDZAI CAMPBELL / 11/12/2018 | PSC04 |
| 2019-08-29 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | CS01 |
| 2019-09-30 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | AA01 |
| 2018-08-02 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | CS01 |
| 2018-06-29 | CESSATION OF FIONA ELIZABETH MCLELLAN AS A PSC | PSC07 |
| 2018-08-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAIR ROBERTSON INVESTMENTS LTD | PSC02 |
| 2018-06-26 | DIRECTOR APPOINTED MR BLAIR ROBERTSON | AP01 |
| 2018-06-29 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCLELLAN | TM01 |
| 2018-08-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT CAMPBELL | PSC01 |
| 2018-06-26 | DIRECTOR APPOINTED MR SCOTT CAMPBELL | AP01 |
| 2018-08-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUDZAI CAMPBELL | PSC01 |
| 2018-02-12 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | CS01 |
| 2018-06-29 | APPOINTMENT TERMINATED, DIRECTOR ROY MCLELLAN | TM01 |
| 2018-06-29 | CESSATION OF ROY JEAN MCLELLAN AS A PSC | PSC07 |
| 2018-07-04 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-09 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2017-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH MCLELLAN / 27/01/2017 | CH01 |
| 2017-08-23 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROMCALVERLEY HOUSE 55 CALVERLEY STREETTUNBRIDGE WELLSKENTTN1 2TU | AD01 |
| 2017-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JEAN MCLELLAN / 27/01/2017 | CH01 |
| 2016-02-05 | 30/01/16 FULL LIST | AR01 |
| 2016-06-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | 30/01/15 FULL LIST | AR01 |
| 2015-07-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-20 | 30/01/14 FULL LIST | AR01 |
| 2014-06-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | 30/01/13 FULL LIST | AR01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-14 | 30/01/12 FULL LIST | AR01 |
| 2012-08-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED | TM02 |
| 2011-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROMTHE STABLES LITTLE COLDHARBOUR FARMTONG LANE, LAMBERHURSTTUNBRIDGE WELLSKENTTN3 8ADENGLAND | AD01 |
| 2011-02-14 | 30/01/11 FULL LIST | AR01 |
| 2011-06-24 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH MCLELLAN / 04/11/2010 | CH01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JEAN MCLELLAN / 30/01/2010 | CH01 |
| 2010-02-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 30/01/2010 | CH04 |
| 2010-02-12 | 30/01/10 FULL LIST | AR01 |
| 2010-03-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-12 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCLELLAN | TM01 |
| 2010-02-12 | DIRECTOR APPOINTED MRS FIONA ELIZABETH MCLELLAN | AP01 |
| 2010-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JEAN MCLELLAN / 04/11/2010 | CH01 |
| 2010-02-12 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DOUGLAS | TM01 |
| 2009-08-02 | GBP NC 100/30001/04/2009 | RES04 |
| 2009-02-03 | APPOINTMENT TERMINATED SECRETARY KATHLEEN DOUGLAS | 288b |
| 2009-03-04 | DIRECTOR APPOINTED MR ROY JEAN MCLELLAN | 288a |
| 2009-08-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-02 | AD 01/04/09GBP SI 100@1=100GBP IC 100/200 | 88(2) |
| 2009-02-03 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROMMLS BUSINESS CENTRE CENTURY PLACELAMBERTS ROADTUNBRIDGE WELLSKENTTN2 3EH | 287 |
| 2008-09-24 | APPOINTMENT TERMINATED DIRECTOR FIONA MCLELLAN | 288b |
| 2008-10-16 | DIRECTOR AND SECRETARY APPOINTED KATHLEEN DOUGLAS | 288a |
| 2008-12-17 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | 225 |
| 2008-08-06 | DIRECTOR APPOINTED ROSS ALEXANDER MCLELLAN | 288a |
| 2008-10-03 | SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 | 288c |
Last update: 2021-06-23 01:49:29