PHOENIX BOOKMAKERS LIMITED

Company Documents

DateDescription
31/07/1531 July 2015 STRUCK OFF AND DISSOLVED

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10/04/1510 April 2015 FIRST GAZETTE

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21/07/1421 July 2014 Annual return made up to 27 May 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/02/1427 February 2014 PREVSHO FROM 31/05/2013 TO 31/03/2013

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03/09/133 September 2013 DISS40 (DISS40(SOAD))

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31/08/1331 August 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/08/1320 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/137 June 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/06/1214 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY STEELE / 01/10/2009

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/09/0920 September 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/07/0811 July 2008 DIRECTOR'S PARTICULARS IAN STEELE

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11/07/0811 July 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 SECRETARY APPOINTED OKSANA STEELE

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03/03/083 March 2008 SECRETARY RESIGNED LEE MURRAY

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/06/0715 June 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/07/066 July 2006 RETURN MADE UP TO 27/05/06; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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06/07/066 July 2006 NEW SECRETARY APPOINTED

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06/07/066 July 2006 SECRETARY RESIGNED

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/08/0524 August 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 SECRETARY RESIGNED

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09/06/049 June 2004 S80A AUTH TO ALLOT SEC 28/05/04 S366A DISP HOLDING AGM 28/05/04 S252 DISP LAYING ACC 28/05/04 S386 DISP APP AUDS 28/05/04 S369(4) SHT NOTICE MEET 28/05/04

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09/06/049 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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