PHOENIX IT TRUSTEES LIMITED

Company Documents

Date	Description
05/04/225 April 2022	Final Gazette dissolved via voluntary strike-off View Document
18/01/2218 January 2022	First Gazette notice for voluntary strike-off View Document
18/01/2218 January 2022	First Gazette notice for voluntary strike-off View Document
06/01/226 January 2022	Resolutions View Document
06/01/226 January 2022	Resolutions View Document
06/01/226 January 2022	Resolutions View Document
06/01/226 January 2022	Resolutions View Document
05/01/225 January 2022	Application to strike the company off the register View Document
05/01/225 January 2022	Sub-division of shares on 2021-12-21 View Document
29/12/2129 December 2021	Resolutions View Document
29/12/2129 December 2021	Statement of capital on 2021-12-29 View Document
29/12/2129 December 2021	View Document
29/12/2129 December 2021	View Document
29/12/2129 December 2021	Resolutions View Document
03/11/213 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
26/05/1926 May 2019	PSC'S CHANGE OF PARTICULARS / DAISY IT GROUP LIMITED / 29/04/2019 View Document
29/04/1929 April 2019	REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON View Document
04/01/194 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
20/07/1820 July 2018	DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON View Document
06/07/186 July 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER View Document
02/01/182 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
14/11/1714 November 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY View Document
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
05/01/175 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
06/01/166 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
09/11/159 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
22/10/1522 October 2015	REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND View Document
31/07/1531 July 2015	APPOINTMENT TERMINATED, DIRECTOR DIRK TOULMIN-VAN SITTERT View Document
31/07/1531 July 2015	APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT View Document
31/07/1531 July 2015	ADOPT ARTICLES 20/07/2015 View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN View Document
17/07/1517 July 2015	DIRECTOR APPOINTED MR STEPHEN ALAN SMITH View Document
17/07/1517 July 2015	DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY View Document
16/07/1516 July 2015	REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MR NEIL KEITH MULLER View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MR NATHAN RICHARD MARKE View Document
16/07/1516 July 2015	SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON View Document
11/01/1511 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
11/11/1411 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
18/02/1418 February 2014	REGISTERED OFFICE CHANGED ON 18/02/2014 FROM TECHNOLOGY HOUSE HUNSBURY HILL AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN4 8QS View Document

01/11/131 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
23/08/1323 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT View Document
11/07/1311 July 2013	APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN View Document
10/07/1310 July 2013	SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT View Document
11/06/1311 June 2013	ARTICLES OF ASSOCIATION View Document
11/06/1311 June 2013	ALTER ARTICLES 30/05/2013 View Document
28/02/1328 February 2013	APPOINTMENT TERMINATED, SECRETARY REETA STOKES View Document
28/11/1228 November 2012	SECRETARY APPOINTED REETA STOKES View Document
27/11/1227 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
09/10/129 October 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY View Document
06/08/126 August 2012	DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN View Document
06/08/126 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
29/05/1229 May 2012	DIRECTOR APPOINTED MR WILLIAM THOMAS MARTIN View Document
29/05/1229 May 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON View Document
02/11/112 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
02/11/112 November 2011	APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM View Document
19/08/1119 August 2011	DIRECTOR APPOINTED MR DAVID JOHN COURTLEY View Document
16/08/1116 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
28/07/1128 July 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON View Document
04/03/114 March 2011	DIRECTOR APPOINTED MR STEVEN CLUTTON View Document
04/11/104 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
29/10/1029 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
14/01/1014 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
26/11/0926 November 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON View Document
10/11/0910 November 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
16/12/0816 December 2008	APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD View Document
12/12/0812 December 2008	DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM View Document
11/12/0811 December 2008	DIRECTOR APPOINTED MR NICHOLAS JAMES ROBINSON View Document
04/11/084 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
20/08/0820 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
01/02/081 February 2008	NEW DIRECTOR APPOINTED View Document
20/12/0720 December 2007	DIRECTOR RESIGNED View Document
14/11/0714 November 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View Document
03/01/073 January 2007	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View Document
19/12/0619 December 2006	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH View Document
19/12/0619 December 2006	DIRECTOR RESIGNED View Document
19/12/0619 December 2006	SECRETARY RESIGNED View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	NEW SECRETARY APPOINTED View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
12/12/0612 December 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/11/0623 November 2006	COMPANY NAME CHANGED SHOO 284 LIMITED CERTIFICATE ISSUED ON 23/11/06 View Document
31/10/0631 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PHOENIX IT TRUSTEES LIMITED

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