PHOENIX DATA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1221 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1221 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 21/02/1221 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012:LIQ. CASE NO.1 |
| 11/01/1211 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010:LIQ. CASE NO.1 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB |
| 04/01/104 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825,00008678 |
| 04/01/104 January 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/01/104 January 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/12/0911 December 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 04/02/094 February 2009 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | SECRETARY APPOINTED JOHN NEIL HUHGES |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: 3 PARK STREET CHARLBURY OXFORDSHIRE OX7 3PS |
| 29/08/0829 August 2008 | SECRETARY RESIGNED JUDITH HARVEY |
| 29/08/0829 August 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED SIMON PETER KENDALL |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED DOUGLAS BOYD SIMPSON |
| 29/08/0829 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0829 August 2008 | DIRECTOR RESIGNED MARK WILSON |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 3 PARK STREET CHARLBURY OXFORDSHIRE OX7 3PS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/10/01 |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 14/10/9514 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9514 August 1995 | Incorporation |
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