PHOENIX INTELLIGENT SOLUTIONS LTD

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DateDescription
06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/04/1428 April 2014 APPLICATION FOR STRIKING-OFF

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/02/1419 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCHRANE

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19/02/1419 February 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL COCHRANE

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCHRANE

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
1ST FLOOR VENTURE HOUSE
6 SILVER COURT WATCHMEAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TS
ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
FIRCROFT, 126 WEYHILL ROAD
ANDOVER
HAMPSHIRE
SP10 3BE

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/03/134 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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29/10/1229 October 2012 PREVEXT FROM 31/01/2012 TO 30/06/2012

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16/03/1216 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/03/1121 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/03/102 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HUGH COCHRANE / 25/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN GARDNER / 25/11/2009

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HUGH COCHRANE / 13/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN GARDNER / 13/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HUGH COCHRANE / 13/10/2009

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR HUW PARRY

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27/02/0927 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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26/12/0826 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/09/0826 September 2008 PREVSHO FROM 29/02/2008 TO 31/01/2008

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13/03/0813 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COCHRANE / 01/02/2008

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / HUW PARRY / 01/02/2008

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GARDNER / 01/02/2008

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13/03/0813 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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