PHOENIX OPTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1924 June 2019 | APPLICATION FOR STRIKING-OFF |
| 17/01/1917 January 2019 | STATEMENT BY DIRECTORS |
| 17/01/1917 January 2019 | SOLVENCY STATEMENT DATED 07/01/19 |
| 17/01/1917 January 2019 | REDUCE ISSUED CAPITAL 30/11/2018 |
| 17/01/1917 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 1 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 12/12/1712 December 2017 | PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / SYNERGY HEALTH (UK) LIMITED / 23/08/2017 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR PETER JOHN RENDLE |
| 08/09/178 September 2017 | CESSATION OF PHOENIX SURGICAL HOLDINGS LIMITED AS A PSC |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLUCK |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN CUMMINGS |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN CUMMINGS |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE TAYLOR |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TWIGGER |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL TURNER |
| 01/09/161 September 2016 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 14 PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0BZ |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/10/1526 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 TOWER HOUSE, TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANNAWAY |
| 24/10/1424 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/10/1329 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/10/1226 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/11/119 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/11/1025 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GANNAWAY / 27/05/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TWIGGER / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CUMMINGS / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE TAYLOR / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GANNAWAY / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLUCK / 01/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED JOHN PLUCK |
| 04/11/084 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/02/085 February 2008 | NC INC ALREADY ADJUSTED 02/01/08 |
| 05/02/085 February 2008 | £ NC 1000/1111 02/01/0 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
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