PHOENIX LIGNA LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 STRUCK OFF AND DISSOLVED

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01/05/121 May 2012 FIRST GAZETTE

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09/06/119 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHNSTONE / 02/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL JOHNSTONE / 02/06/2010

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21/07/1021 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/08/0917 August 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/11/0827 November 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/07/058 July 2005 DIRECTOR RESIGNED

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08/07/058 July 2005 SECRETARY RESIGNED

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08/07/058 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: G OFFICE CHANGED 08/07/05 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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