PHOENIX FROM A FLAME LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1829 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 09/01/189 January 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/12/1712 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/171 December 2017 | APPLICATION FOR STRIKING-OFF |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA DOWNEY / 31/08/2016 |
| 27/09/1627 September 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 17/11/1517 November 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA DOWNEY / 03/08/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/07/154 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM APARTMENT 7 HATHERLOW HOUSE 7 RAGLAN ROAD REIGATE SURREY RH2 0DR |
| 03/11/143 November 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA DOWNEY / 30/08/2013 |
| 09/10/139 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIERAN STREET |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/09/0727 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | COMPANY NAME CHANGED IMPACT VENTURES LTD CERTIFICATE ISSUED ON 27/12/00 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: G OFFICE CHANGED 26/09/00 376 EUSTON ROAD LONDON NW1 3BL |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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