PHOENIX MANAGED NETWORKS LIMITED

Company Documents

DateDescription
17/06/1717 June 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/03/1717 March 2017 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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22/12/1622 December 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2016

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07/11/167 November 2016 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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21/10/1621 October 2016 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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28/06/1628 June 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2016

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23/12/1523 December 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2015

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23/12/1523 December 2015 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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08/09/158 September 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2015

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19/03/1519 March 2015 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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05/03/155 March 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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25/02/1525 February 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER

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13/02/1513 February 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/12/1417 December 2014 31/12/13 TOTAL EXEMPTION FULL

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10/02/1410 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL

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21/09/1321 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071427610001

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13/08/1313 August 2013 31/12/12 TOTAL EXEMPTION FULL

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15/02/1315 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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18/12/1218 December 2012 31/12/11 TOTAL EXEMPTION FULL

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21/03/1221 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/08/1123 August 2011 ARTICLES OF ASSOCIATION

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09/08/119 August 2011 COMPANY NAME CHANGED PHOENIX MANAGED NETWORK LIMITED CERTIFICATE ISSUED ON 09/08/11

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09/08/119 August 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010

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15/02/1115 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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02/02/102 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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