PHOENIX INTELLIGENCE LIMITED

Company Documents

DateDescription
04/09/164 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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04/09/164 September 2016 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/06/1611 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
C/O PHOENIX INTELLIGENCE LTD
128 NEWTOWN SHOPPING CENTRE
BIRMINGHAM
B19 2SH
ENGLAND

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24/03/1624 March 2016 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 DISS40 (DISS40(SOAD))

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04/08/154 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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14/05/1514 May 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/1531 March 2015 FIRST GAZETTE

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13/09/1413 September 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 FIRST GAZETTE

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15/02/1415 February 2014 DISS40 (DISS40(SOAD))

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14/02/1414 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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24/12/1324 December 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
UNIT 5A THE 3B BUSINESS VILLAGE
ALEXANDRA ROAD HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B21 0PD
UNITED KINGDOM

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY NZINGA GRAHAM-SMITH

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08/03/138 March 2013 Annual return made up to 24 August 2012 with full list of shareholders

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07/03/137 March 2013 01/01/13 STATEMENT OF CAPITAL GBP 10000

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR NZINGA GRAHAM-SMITH

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07/03/137 March 2013 Annual return made up to 24 August 2011 with full list of shareholders

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07/03/137 March 2013 SECRETARY APPOINTED MISS NZINGA GRAHAM-SMITH

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22/02/1322 February 2013 DIRECTOR APPOINTED MISS NZINGA GRAHAM-SMITH

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 128 INKERMAN HOUSE NEWTOWN SHOPPING CENTRE BIRMINGHAM B19 2SH UNITED KINGDOM

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08/12/128 December 2012 DISS40 (DISS40(SOAD))

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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22/11/1222 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/10/1223 October 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/08/121 August 2012 DIRECTOR APPOINTED MR DWAIN PRENDERGAST

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM C/O PHOENIX HOUSE 43 FOXWELL ROAD BIRMINGHAM B9 5SQ UNITED KINGDOM

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY RUHUL AKHAND

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR AGUSTUS REID

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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27/12/1127 December 2011 FIRST GAZETTE

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 12 FAIRGREEN COURT BARNET HERTFORDSHIRE EN4 0QT

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04/05/114 May 2011 SAIL ADDRESS CREATED

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. OWEN REID / 01/01/2011

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04/05/114 May 2011 SECRETARY APPOINTED MR RUHUL AMIN AKHAND

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04/05/114 May 2011 DIRECTOR APPOINTED MR. OWEN REID

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR DWAIN PRENDERGAST

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13/10/1013 October 2010 Annual return made up to 24 August 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DWAIN PRENDERGAST / 24/08/2010

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RUHUL AMIN AKHAND / 24/08/2010

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR YASMIN GILL

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY RUHUL AKHAND

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04/10/104 October 2010 DIRECTOR APPOINTED MISS YASMIN GILL

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY TAHIR PATEL

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM NO.87 PHOENIX HOUSE TYNDALE STREET LEICESTER LEICESTERSHIRE LE3 0QQ UNITED KINGDOM

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 87A TYNDALE STREET TYNDALE STREET LEICESTER LEICESTERSHIRE LE3 0QQ UNITED KINGDOM

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12/10/0912 October 2009 SECRETARY APPOINTED MR RUHUL AMIN AKHAND

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM FLAT 86 BURGESS HOUSE 11 BURGESS STREET LEICESTER LEICESTERSHIRE LE1 4QG UNITED KINGDOM

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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