PHOENIX IT CONSULTANCY LIMITED

Company Documents

DateDescription
07/02/177 February 2017 APPOINTMENT TERMINATED, SECRETARY BRENDA RODRIGUEZ

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07/02/177 February 2017 APPOINTMENT TERMINATED, SECRETARY BARBARA PACURA

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR APPOINTED MR. BELA TEGLAS

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR BELA TEGLAS

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/11/1525 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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09/07/159 July 2015 30/11/14 TOTAL EXEMPTION FULL

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26/11/1426 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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14/08/1414 August 2014 30/11/13 TOTAL EXEMPTION FULL

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27/11/1327 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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27/11/1327 November 2013 CORPORATE SECRETARY APPOINTED SL24 LTD.

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09/08/139 August 2013 30/11/12 TOTAL EXEMPTION FULL

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29/11/1229 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BELA TEGLAS / 22/11/2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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02/08/112 August 2011 30/11/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BELA TEGLAS / 21/11/2009

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18/08/0918 August 2009 30/11/08 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 30/11/07 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 SECRETARY APPOINTED MRS. BRENDA RODRIGUEZ

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / BELA TEGLAS / 01/08/2008

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06/12/076 December 2007 RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/01/0726 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/08/0614 August 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB

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16/05/0616 May 2006 FIRST GAZETTE

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22/11/0422 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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