ATMPHOENIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/125 January 2012 | APPLICATION FOR STRIKING-OFF |
| 04/11/114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 3RD FLOOR EASTBOURNE TERRACE LONDON W2 6LA ENGLAND |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 18/11/1018 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE GATHERCOLE |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MISS LAURA EVERITT |
| 14/11/0914 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LAWLEY / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALFRED WALLEY / 01/10/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLEY / 01/01/2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE GATHERCOLE / 01/01/2008 |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: BROAD STREET HOUSE, 1ST FLOOR OLD BROAD STREET LONDON EC2M 1GT |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: GROUND FLOOR GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7HQ |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 1 LONDON WALL BUILDING LONDON EC2M 5PP |
| 06/12/026 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | COMPANY NAME CHANGED ZZIIGGOO LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 34 BLOOMSBURY WAY LONDON WC1A 2SA |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: PHOENIX HOUSE 4 MOUNTVIEW COURT 1140 HIGH ROAD, WHETSTONE LONDON, N20 0RA |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/02/9523 February 1995 | SECRETARY RESIGNED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | AUDITOR'S RESIGNATION |
| 16/03/9416 March 1994 | Auditor's resignation |
| 03/03/943 March 1994 | |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | COMPANY NAME CHANGED PHOENIX TRAVEL LIMITED CERTIFICATE ISSUED ON 03/03/94 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/11/9121 November 1991 | |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 3 ALBEMARLE WAY LONDON EC1V 4LQ |
| 17/03/8917 March 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 178 THE STRAND LONDON WC2R 1EG |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/03/876 March 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: 28 THAYER STREET LONDON W1 |
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